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David Adams - Director (Canadian, 70 years old, born June 1956)
Appointed 01 October 2022
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Active
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George Ashford - Director (British, 58 years old, born February 1968)
Appointed 01 October 2025
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Active
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Ralph Bastings - Director (Dutch, 53 years old, born November 1973)
Appointed 04 March 2022
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Active
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Peter Brown - Director (British, 58 years old, born March 1968)
Appointed 01 October 2022, Resigned 30 April 2025
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Resigned
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Simon Hay - Director (British, 62 years old, born May 1964)
Appointed 01 February 2021, Resigned 04 March 2022
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Resigned
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Kathryn Herrick - Director (British, 60 years old, born March 1966)
Appointed 19 June 2020, Resigned 08 November 2021
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Resigned
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Christopher Leonard - Director (British, 46 years old, born January 1980)
Appointed 06 October 2025
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Active
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James Rackard - Director (Irish, 58 years old, born May 1968)
Appointed 19 June 2020, Resigned 01 February 2021
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Resigned
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Anuroop Shahi - Director (British, 45 years old, born April 1981)
Appointed 01 October 2022
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Active
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Olivia Walker - Director (British, 43 years old, born March 1983)
Appointed 08 February 2022
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Active
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