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Niove Janis - Director (British, 49 years old, born February 1977)
Appointed 16 March 2023
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Active
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Timothy Minchin - Director (British, 51 years old, born October 1975)
Appointed 25 November 2014
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Active
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Andre Ptaszynski - Director (British, 73 years old, born May 1953)
Appointed 25 November 2014, Resigned 29 July 2020
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Resigned
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Daniel Rubin - Director (American, 69 years old, born February 1957)
Appointed 25 November 2014
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Active
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Matthew Warchus - Director (British, 60 years old, born October 1966)
Appointed 25 November 2014
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Active
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Ap Partnership Services Limited - Secretary
Appointed 25 November 2014, Resigned 31 May 2017
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Resigned
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