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Andrew Armstrong - Director (British, 67 years old, born May 1959)
Appointed 14 May 2021
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Active
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Timothy Bolot - Director (British, 57 years old, born October 1969)
Appointed 15 January 2016
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Active
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Charles Carter - Director (British, 71 years old, born June 1955)
Appointed 26 June 2018
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Active
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Quentin Cole - Director (British, 51 years old, born December 1975)
Appointed 26 June 2018, Resigned 10 September 2020
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Resigned
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Alistair Frost - Director (British, 61 years old, born November 1965)
Appointed 01 April 2025
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Active
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Edward Keelan - Director (British, 45 years old, born March 1981)
Appointed 19 February 2021, Resigned 26 June 2023
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Resigned
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Jonathan Knight - Director (British, 46 years old, born December 1980)
Appointed 15 January 2016, Resigned 19 February 2021
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Resigned
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Jessica McCreadie - Director (British, 35 years old, born September 1991)
Appointed 26 June 2023, Resigned 13 October 2023
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Resigned
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Robert Thornton - Director (British, 58 years old, born March 1968)
Appointed 19 February 2021
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Active
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Daniel Wulwick - Director (British, 59 years old, born September 1967)
Appointed 15 January 2016, Resigned 26 June 2018
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Resigned
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