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Pier Campolucci-Bordi - Director (British, 56 years old, born September 1970)
Appointed 09 September 2014, Resigned 08 December 2014
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Resigned
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Julian Elsworth - Director (British, 49 years old, born April 1977)
Appointed 15 October 2023
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Active
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David Goodwin - Director (British, 39 years old, born April 1987)
Appointed 08 May 2024
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Active
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Carly Magee - Director (British, 41 years old, born May 1985)
Appointed 04 December 2015, Resigned 22 January 2016
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Resigned
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Timothy Payne - Director (British, 63 years old, born February 1963)
Appointed 08 December 2014, Resigned 04 December 2015
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Resigned
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Adrian Pike - Director (British, 59 years old, born June 1967)
Appointed 08 December 2014, Resigned 04 December 2015
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Resigned
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Graham Shaw - Director (British, 76 years old, born February 1950)
Appointed 04 December 2015, Resigned 31 December 2025
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Resigned
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Markus Wierenga - Director (Dutch, 56 years old, born May 1970)
Appointed 09 September 2014, Resigned 08 December 2014
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Resigned
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Pinecroft Corporate Services Limited - Director
Appointed 04 December 2015, Resigned 16 October 2023
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Resigned
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