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Dennis Adam - Director (British, 77 years old, born August 1949)
Appointed 04 July 2012, Resigned 03 November 2015
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Resigned
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Vincent Cheung - Director (British, 44 years old, born July 1982)
Appointed 03 November 2015, Resigned 31 January 2020
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Resigned
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Andrew Cox - Director (British, 63 years old, born September 1963)
Appointed 03 November 2015
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Active
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Graham De Roy - Director (British, 75 years old, born January 1951)
Appointed 03 November 2015, Resigned 31 March 2020
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Resigned
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Graham De Roy - Director (British, 75 years old, born January 1951)
Appointed 31 March 2020, Resigned 05 June 2020
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Resigned
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Stuart Ellis - Director (British, 59 years old, born September 1967)
Appointed 02 March 2020
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Active
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Bernard Hoffman - Director (British, 79 years old, born February 1947)
Appointed 04 July 2012, Resigned 03 November 2015
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Resigned
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Jon Hughes - Director (British, 63 years old, born January 1963)
Appointed 03 November 2015, Resigned 31 January 2020
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Resigned
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David Kane - Director (British, 64 years old, born November 1962)
Appointed 15 December 2015
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Active
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Graeme Lafferty - Director (British, 51 years old, born June 1975)
Appointed 24 September 2019
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Active
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Gavin Sherman - Director (British, 51 years old, born August 1975)
Appointed 04 July 2012, Resigned 07 October 2017
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Resigned
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Antony Stark - Director (British, 52 years old, born November 1974)
Appointed 04 July 2012, Resigned 07 October 2017
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Resigned
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Christopher Theodorou - Director (British, 54 years old, born February 1972)
Appointed 24 September 2019, Resigned 10 July 2023
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Resigned
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