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Henry Graham - Director (British, 46 years old, born September 1980)
Appointed 04 August 2009
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Active
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George Graham - Director (British, 41 years old, born November 1985)
Appointed 04 August 2009
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Active
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Diana Hunter - Director (British, 58 years old, born February 1968)
Appointed 09 November 2021
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Active
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Malcolm King - Director (British,South African, 51 years old, born November 1975)
Appointed 18 February 2019, Resigned 11 June 2025
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Resigned
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Richard Pennycook - Director (British, 62 years old, born February 1964)
Appointed 09 November 2021
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Active
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Dominic Rose - Director (British, 44 years old, born September 1982)
Appointed 09 November 2021, Resigned 17 July 2025
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Resigned
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