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Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 01 August 2013
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Active
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Vikramjit Chima - Director
(Indian, 53 years old, born December 1973)
Appointed 08 July 2016
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Active
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Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 12 June 2012, Resigned 10 April 2013
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Resigned
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Piers Curle - Director
(British, 52 years old, born March 1974)
Appointed 12 June 2012, Resigned 10 November 2023
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Resigned
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William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 12 June 2012, Resigned 16 October 2020
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Resigned
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Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2013, Resigned 10 May 2016
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Resigned
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