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Laurence Clancy - Director (Irish, 55 years old, born March 1971)
Appointed 29 February 2016, Resigned 22 December 2017
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Resigned
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Jason Gart - Director (American, 33 years old, born February 1993)
Appointed 25 July 2023, Resigned 17 September 2024
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Resigned
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Khalid Hayat - Director (British, 32 years old, born April 1994)
Appointed 23 October 2025
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Active
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Peter Hill - Director (British, 58 years old, born August 1968)
Appointed 22 December 2017, Resigned 30 November 2022
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Resigned
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Paul Jeffery - Director (British, 60 years old, born December 1966)
Appointed 22 December 2017, Resigned 30 November 2022
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Resigned
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Federico Lacour Argerich - Director (British, 53 years old, born December 1973)
Appointed 30 November 2022, Resigned 20 July 2023
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Resigned
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Man-Ying Lam - Director (American, 53 years old, born December 1973)
Appointed 25 July 2023, Resigned 30 April 2024
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Resigned
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Joel Landau - Director (American, 46 years old, born August 1980)
Appointed 20 July 2023, Resigned 25 July 2023
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Resigned
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 23 October 2025
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Active
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Richard Norton - Director (British, 67 years old, born October 1959)
Appointed 22 June 2015, Resigned 29 February 2016
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Resigned
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Michael Pierpoint - Director (British, 41 years old, born September 1985)
Appointed 23 October 2025
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Active
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Caroline Roberts - Director (British, 59 years old, born August 1967)
Appointed 30 April 2024, Resigned 23 October 2025
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Resigned
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William Rumble - Director (American, 42 years old, born January 1984)
Appointed 17 September 2024, Resigned 23 October 2025
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Resigned
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Nigel Schofield - Director (British, 76 years old, born June 1950)
Appointed 22 December 2017, Resigned 30 November 2022
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Resigned
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Paul Womble - Director (American, 63 years old, born November 1963)
Appointed 30 November 2022, Resigned 25 July 2023
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Resigned
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Bayshill Secretaries Limited - Secretary
Appointed 22 June 2015, Resigned 29 February 2016
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 05 November 2025
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Active
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