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Richard Blumberger - Director (British, 51 years old, born January 1975)
Appointed 02 January 2019, Resigned 31 December 2022
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Resigned
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Martin Casha - Director (British, 66 years old, born April 1960)
Appointed 29 November 2023, Resigned 31 March 2025
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Resigned
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Peter Cross - Director (British, 83 years old, born June 1943)
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Resigned
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Ronald Cross - Director (British, 79 years old, born November 1947)
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Resigned
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Jamie Crowther - Director (British, 64 years old, born November 1962)
Appointed 01 July 2022, Resigned 01 December 2023
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Resigned
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William Dastur - Director (British, 74 years old, born November 1952)
Appointed 23 January 2012, Resigned 25 March 2015
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Resigned
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Trevor Fussey - Director (British, 54 years old, born May 1972)
Appointed 27 January 2025
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Active
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Daksh Gupta - Director (British, 56 years old, born October 1970)
Appointed 23 January 2012, Resigned 25 May 2022
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Resigned
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Jonathan Head - Director (British, 57 years old, born January 1969)
Appointed 01 July 2022, Resigned 01 December 2023
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Resigned
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Mark Hemus - Director (British, 50 years old, born July 1976)
Appointed 30 January 2023
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Active
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Timothy Lampert - Director (British, 56 years old, born March 1970)
Appointed 01 July 2022, Resigned 31 March 2023
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Resigned
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Francis Laud - Director (British, 56 years old, born May 1970)
Appointed 23 January 2012, Resigned 01 July 2013
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Resigned
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Francis Laud - Director (British, 56 years old, born May 1970)
Appointed 01 July 2013, Resigned 25 March 2015
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Resigned
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Christopher MacMillan - Director (British, 77 years old, born July 1949)
Appointed 01 January 2006, Resigned 19 January 2009
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Resigned
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Michael Marshall - Director (British, 94 years old, born January 1932)
Appointed 23 January 2012, Resigned 25 March 2015
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Resigned
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Robert Marshall - Director (British, 64 years old, born July 1962)
Appointed 23 January 2012, Resigned 25 March 2015
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Resigned
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James Mullins - Director (British, 48 years old, born July 1978)
Appointed 30 March 2023, Resigned 30 September 2025
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Resigned
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 02 April 2015, Resigned 02 January 2019
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Resigned
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Mark Robinson - Director (British, 61 years old, born September 1965)
Appointed 27 January 2025, Resigned 30 April 2025
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Resigned
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Gary Savage - Director (British, 65 years old, born December 1961)
Appointed 27 February 2025
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Active
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Adrian Wallington - Director (British, 56 years old, born January 1970)
Appointed 01 September 2022, Resigned 28 June 2024
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Resigned
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Martin Wastie - Director (British, 52 years old, born November 1974)
Appointed 01 July 2013, Resigned 30 April 2015
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Resigned
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