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Richard Allington - Director
(British, 51 years old, born December 1975)
Appointed 31 July 2023
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Active
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James Atkinson - Director
(British, 35 years old, born December 1991)
Appointed 30 January 2025
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Active
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Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 08 October 2010, Resigned 31 March 2014
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Resigned
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Nigel Godfrey - Director
(United Kingdom, 70 years old, born July 1956)
Appointed 08 October 2010, Resigned 20 January 2016
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Resigned
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Mahmood Hasan - Director
(British, 75 years old, born June 1951)
Appointed 03 November 2011, Resigned 28 June 2013
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Resigned
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Adrienne Howells - Director
(British, 46 years old, born May 1980)
Appointed 31 July 2023, Resigned 20 January 2025
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Resigned
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Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
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Resigned
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Bruce Topley - Director
(British, 56 years old, born July 1970)
Appointed 03 October 2012
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Active
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Alexander Verbeek - Director
(British, 54 years old, born August 1972)
Appointed 03 October 2012, Resigned 24 January 2020
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Resigned
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