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David Behan - Director (British, 71 years old, born November 1955)
Appointed 20 November 2018, Resigned 06 December 2021
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Resigned
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James Hutchens - Director (American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 24 October 2025
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Active
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 24 October 2025
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Active
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Mark McArdle - Director (British, 58 years old, born February 1968)
Appointed 04 March 2010, Resigned 10 January 2017
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Resigned
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Chaitanya Patel - Director (British, 72 years old, born September 1954)
Appointed 30 November 2018, Resigned 31 October 2019
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Resigned
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Chaitanya Patel - Director (British, 72 years old, born September 1954)
Appointed 10 January 2017, Resigned 22 September 2017
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Resigned
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John Ransford - Director (British, 78 years old, born September 1948)
Appointed 30 November 2018, Resigned 29 March 2022
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Resigned
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David Smith - Director (British, 52 years old, born March 1974)
Appointed 10 January 2017, Resigned 24 October 2025
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Resigned
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 14 September 2020, Resigned 24 October 2025
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Resigned
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William Wells - Director (British, 86 years old, born May 1940)
Appointed 30 November 2018, Resigned 27 April 2021
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 06 November 2025
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Active
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