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Andrew Bradshaw - Director (British, 59 years old, born May 1967)
Appointed 18 October 2012
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Active
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John Gripton - Director (British, 46 years old, born June 1980)
Appointed 18 October 2012, Resigned 19 December 2025
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Resigned
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Hugh Osmond - Director (British, 64 years old, born March 1962)
Appointed 18 October 2012
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Active
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Lucy Potter - Director (British, 54 years old, born September 1972)
Appointed 01 November 2013, Resigned 25 November 2024
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Resigned
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Michael Westenbrink - Director (Dutch, 54 years old, born October 1972)
Appointed 01 July 2018, Resigned 10 February 2021
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Resigned
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