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Charles Arden - Director (British, 34 years old, born November 1992)
Appointed 20 February 2026
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Active
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Steven Faber - Director (British, 52 years old, born July 1974)
Appointed 01 July 2016, Resigned 09 February 2018
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Resigned
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Matthew Garner - Director (British, 45 years old, born March 1981)
Appointed 04 April 2022, Resigned 01 December 2025
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Resigned
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Alex Henderson - Director (British, 56 years old, born August 1970)
Appointed 14 January 2014, Resigned 31 January 2020
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Resigned
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James Hewitt - Director (British, 39 years old, born June 1987)
Appointed 16 September 2024
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Active
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Calum Hulme - Director (British, 41 years old, born August 1985)
Appointed 20 February 2026
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Active
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Robert Marcus - Director (British, 51 years old, born July 1975)
Appointed 31 January 2020, Resigned 04 April 2022
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Resigned
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David McCann - Director (British, 60 years old, born October 1966)
Appointed 30 July 2014
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Active
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Gabriel McLaughlin - Director (British, 57 years old, born March 1969)
Appointed 21 October 2014, Resigned 30 June 2016
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Resigned
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Richard Mully - Director (British, 65 years old, born July 1961)
Appointed 01 February 2015, Resigned 31 August 2015
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Resigned
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Gary Roberts - Director (British, 47 years old, born August 1979)
Appointed 08 July 2014, Resigned 03 May 2023
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Resigned
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Gary Varley - Director (British, 54 years old, born May 1972)
Appointed 01 December 2025, Resigned 09 February 2026
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Resigned
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