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Richard Brooke - Director
(British, 58 years old, born September 1968)
Appointed 18 November 2016, Resigned 06 February 2018
|
Resigned
|
|
|
Christopher Cooper - Director
(British, 69 years old, born September 1957)
Appointed 09 November 2015, Resigned 14 June 2016
|
Resigned
|
|
|
Adam Feneley - Director
(British, 46 years old, born March 1980)
Appointed 06 February 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Adam Feneley - Director
(British, 46 years old, born February 1980)
Appointed 08 February 2024
|
Active
|
|
|
Charlotte Flounders - Director
(British, 44 years old, born April 1982)
Appointed 09 November 2015, Resigned 24 March 2016
|
Resigned
|
|
|
Luke Ford - Director
(British, 39 years old, born December 1987)
Appointed 04 February 2025
|
Active
|
|
|
Stuart Greenfield - Director
(British, 64 years old, born January 1962)
Appointed 14 July 2016, Resigned 03 May 2019
|
Resigned
|
|
|
William Heller - Director
(Canadian, 70 years old, born September 1956)
Appointed 16 June 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Dean Hislop - Director
(British, 55 years old, born June 1971)
Appointed 16 June 2014, Resigned 06 February 2018
|
Resigned
|
|
|
Matthew Hughes - Director
(British, 49 years old, born May 1977)
Appointed 15 August 2024
|
Active
|
|
|
Richard Kindell - Director
(British, 62 years old, born April 1964)
Appointed 09 November 2015, Resigned 18 November 2016
|
Resigned
|
|
|
Cathryn Lister - Director
(British, 44 years old, born August 1982)
Appointed 01 December 2018
|
Active
|
|
|
Simon Musther - Director
(British, 68 years old, born June 1958)
Appointed 06 February 2018, Resigned 15 July 2024
|
Resigned
|
|
|
Robert Parker - Director
(English, 47 years old, born May 1979)
Appointed 04 December 2019, Resigned 08 February 2024
|
Resigned
|
|
|
Andrew Sibley - Director
(British, 48 years old, born May 1978)
Appointed 09 November 2015, Resigned 04 April 2019
|
Resigned
|
|
|
Mathew Stewart - Director
(British, 57 years old, born July 1969)
Appointed 16 June 2014, Resigned 09 November 2015
|
Resigned
|
|
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Graeme Vincent - Director
(British, 61 years old, born August 1965)
Appointed 06 February 2018, Resigned 22 July 2025
|
Resigned
|
