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Stewart Baseley - Director (British, 68 years old, born November 1958)
Appointed 17 November 2015
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Active
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Adrian Bohr - Director (British, 49 years old, born December 1977)
Appointed 09 October 2015, Resigned 05 April 2018
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Resigned
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Adrian Cook - Director (British, 51 years old, born July 1975)
Appointed 01 October 2018
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Active
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Bryan Harris - Director (British, 64 years old, born August 1962)
Appointed 01 November 2018, Resigned 30 June 2020
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Resigned
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Anthony Hughes - Director (British, 58 years old, born August 1968)
Appointed 01 May 2024
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Active
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Nishith Malde - Director (British, 68 years old, born June 1958)
Appointed 01 December 2015, Resigned 10 March 2023
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Resigned
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Oliver Myrants-Wilson - Director (British, 37 years old, born February 1989)
Appointed 24 September 2020, Resigned 28 October 2022
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Resigned
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Christopher Quirk - Director (British, 38 years old, born February 1988)
Appointed 01 July 2023
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Active
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Lee Redhead - Director (British, 54 years old, born February 1972)
Appointed 01 October 2018, Resigned 10 March 2020
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Resigned
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Karen Roake - Director (British, 54 years old, born March 1972)
Appointed 01 October 2018
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Active
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Glenn Smyth - Director (British, 58 years old, born January 1968)
Appointed 01 October 2021
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Active
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Robert Thompson - Director (British, 53 years old, born August 1973)
Appointed 01 October 2018, Resigned 12 April 2021
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Resigned
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Richard Werth - Director (British, 66 years old, born November 1960)
Appointed 20 August 2015
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Active
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Phillip Wright - Director (British, 41 years old, born June 1985)
Appointed 01 July 2023
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Active
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