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Matthew Baker - Director (British, 51 years old, born May 1975)
Appointed 25 May 2012, Resigned 28 March 2014
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Resigned
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Robert Barker - Director (British, 63 years old, born December 1963)
Appointed 18 November 2020, Resigned 12 July 2024
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Resigned
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Alex Butler - Director (British, 50 years old, born June 1976)
Appointed 31 January 2013, Resigned 31 October 2017
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Resigned
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Matthew D'auria - Director (American, 52 years old, born November 1974)
Appointed 01 April 2025
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Active
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Lisa Dodman - Director (British, 52 years old, born September 1974)
Appointed 17 July 2024, Resigned 26 November 2024
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Resigned
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Cory Inglis - Director (British, 54 years old, born June 1972)
Appointed 28 March 2014, Resigned 26 April 2016
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Resigned
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John Jones - Director (British, 55 years old, born June 1971)
Appointed 19 January 2012, Resigned 15 June 2018
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Resigned
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David MacKney - Director (British, 58 years old, born February 1968)
Appointed 02 August 2021, Resigned 16 December 2022
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Resigned
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Cara Priest - Director (British, 50 years old, born November 1976)
Appointed 27 February 2026
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Active
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Roseann Roccaro - Director (American, 54 years old, born May 1972)
Appointed 27 February 2026
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Active
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David Rowley - Director (British, 64 years old, born April 1962)
Appointed 25 May 2012, Resigned 18 November 2020
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Resigned
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Sandra Royden - Director (British, 57 years old, born January 1969)
Appointed 22 April 2016, Resigned 20 October 2022
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Resigned
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Vivid Sehgal - Director (British, 58 years old, born June 1968)
Appointed 17 July 2024, Resigned 01 April 2025
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Resigned
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Roger Selman - Director (British, 83 years old, born October 1943)
Appointed 25 May 2012, Resigned 02 August 2021
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Resigned
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Stephen Windsor - Director (British, 67 years old, born September 1959)
Appointed 10 December 2024, Resigned 27 February 2026
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Resigned
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7Side Secretarial Limited - Secretary
Appointed 04 January 2019, Resigned 30 April 2020
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 30 April 2020, Resigned 27 August 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 27 August 2025
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Active
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