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Stephen Allen - Director (British, 60 years old, born September 1966)
Appointed 27 March 2014, Resigned 30 September 2015
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Resigned
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Howard Carter - Director (British, 59 years old, born August 1967)
Appointed 27 March 2014, Resigned 22 September 2023
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Resigned
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Graeme Craig - Director (British, 58 years old, born July 1968)
Appointed 27 March 2014
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Active
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Patrick Doig - Director (British, 44 years old, born February 1982)
Appointed 15 December 2022, Resigned 06 March 2026
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Resigned
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David Goldstone - Director (British, 64 years old, born July 1962)
Appointed 27 March 2014, Resigned 30 September 2014
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Resigned
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Manish Gupta - Director (British, 56 years old, born February 1970)
Appointed 06 March 2026
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Active
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Lester Hampson - Director (British, 65 years old, born April 1961)
Appointed 01 September 2016, Resigned 06 September 2019
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Resigned
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Neil Hook - Director (British, 45 years old, born January 1981)
Appointed 06 March 2026
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Active
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Simon Kilonback - Director (British, 52 years old, born February 1974)
Appointed 25 September 2019, Resigned 29 April 2022
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Resigned
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Digby Nicklin - Director (British, 57 years old, born February 1969)
Appointed 17 May 2024
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Active
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Ian Nunn - Director (British, 69 years old, born September 1957)
Appointed 21 September 2015, Resigned 24 July 2017
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 27 March 2014, Resigned 01 September 2016
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Resigned
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Stephen Sorrell - Director (British, 67 years old, born October 1959)
Appointed 20 March 2014, Resigned 27 March 2014
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Resigned
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Alex Williams - Director (British, 60 years old, born October 1966)
Appointed 20 December 2022
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Active
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Everdirector Limited - Director
Appointed 20 March 2014, Resigned 27 March 2014
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Resigned
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