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Dermot Callinan - Director
(British, 64 years old, born July 1962)
Appointed 25 May 2021, Resigned 28 February 2022
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Resigned
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Matthew Lowe - Director
(British, 53 years old, born April 1973)
Appointed 18 March 2014
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Active
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Tom Mather - Director
(British, 33 years old, born November 1993)
Appointed 28 February 2022
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Active
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Zara Morris - Director
(British, 40 years old, born June 1986)
Appointed 01 May 2019, Resigned 16 April 2021
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Resigned
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Philip Raven - Director
(British, 60 years old, born January 1966)
Appointed 18 March 2014
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Active
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Richard Smith - Director
(British, 53 years old, born January 1973)
Appointed 15 September 2009, Resigned 08 August 2012
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Resigned
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Colin Taverner - Director
(British, 52 years old, born June 1974)
Appointed 18 March 2013, Resigned 09 October 2015
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Resigned
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Lawrence Tomlinson - Director
(British, 62 years old, born July 1964)
Appointed 15 September 2009, Resigned 16 October 2025
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Resigned
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