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Alistair Borthwick - Director (British, 57 years old, born June 1969)
Appointed 02 February 2018
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Active
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Louise Evans - Director (British, 53 years old, born July 1973)
Appointed 02 February 2018, Resigned 29 June 2018
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Resigned
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Grant Foley - Director (British, 54 years old, born October 1972)
Appointed 01 August 2023
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Active
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Michael Griffin - Director (British, 45 years old, born October 1981)
Appointed 17 February 2016
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Active
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James Gundy - Director (British, 61 years old, born April 1965)
Appointed 02 February 2018
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Active
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James Kidwell - Director (British, 64 years old, born March 1962)
Appointed 02 February 2018, Resigned 26 July 2019
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Resigned
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Tristram Simmonds - Director (British, 56 years old, born April 1970)
Appointed 17 February 2016, Resigned 07 March 2025
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Resigned
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Nicholas Stone - Director (British, 63 years old, born October 1963)
Appointed 08 July 2019, Resigned 31 July 2023
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Resigned
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