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Bernard Dickson - Director (British, 71 years old, born March 1955)
Appointed 01 September 2023
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Active
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Christopher Donovan - Director (British, 44 years old, born December 1982)
Appointed 15 January 2024
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Active
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Darren Goodey - Director (British, 52 years old, born September 1974)
Appointed 15 January 2024
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Active
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Richard Grota - Director (British, 59 years old, born January 1967)
Appointed 01 December 2015, Resigned 24 February 2016
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Resigned
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Ali Khanbhai - Director (British, 51 years old, born November 1975)
Appointed 21 December 2023
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Active
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Lee Parkin - Director (British, 58 years old, born November 1968)
Appointed 01 January 2017
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Active
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Haroon Rashid - Director (British, 46 years old, born March 1980)
Appointed 01 September 2023
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Active
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Phillip Weatherill - Director (British, 58 years old, born October 1968)
Appointed 15 November 2012, Resigned 19 December 2025
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Resigned
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