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Mark Asplin - Director (British, 66 years old, born May 1960)
Appointed 03 March 2014, Resigned 10 May 2019
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Resigned
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Roger Birchall - Director (British, 65 years old, born March 1961)
Appointed 03 March 2014, Resigned 10 May 2019
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Resigned
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Andrew Botha - Director (British, 59 years old, born June 1967)
Appointed 07 October 2024, Resigned 21 May 2025
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Resigned
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Simon Butterfield - Director (British, 58 years old, born February 1968)
Appointed 25 February 2016, Resigned 20 September 2017
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Resigned
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James Constant - Director (British, 54 years old, born August 1972)
Appointed 03 March 2014, Resigned 04 January 2016
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Resigned
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Thomas Crockford - Director (British, 45 years old, born May 1981)
Appointed 10 May 2019, Resigned 25 May 2023
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Resigned
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Jonathan Elliott - Director (British, 56 years old, born June 1970)
Appointed 10 May 2019, Resigned 16 February 2023
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Resigned
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Paul Galligan - Director (British, 51 years old, born January 1975)
Appointed 16 February 2023
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Active
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Neil Hutchinson - Director (British, 48 years old, born April 1978)
Appointed 24 January 2011, Resigned 03 March 2014
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Resigned
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Paul Isaacs - Director (British, 66 years old, born December 1960)
Appointed 03 March 2014, Resigned 10 May 2019
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Resigned
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Robert Murphy - Director (English, 65 years old, born April 1961)
Appointed 24 January 2011, Resigned 03 March 2014
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Resigned
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Daniel Teutsch - Director (British,American, 39 years old, born May 1987)
Appointed 03 March 2025
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Active
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Edward Varley - Director (English, 54 years old, born February 1972)
Appointed 25 February 2016, Resigned 20 September 2017
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Resigned
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