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Matthew Alcraft - Director (British, 47 years old, born November 1979)
Appointed 17 January 2025
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Active
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David Beckingham - Director (British, 54 years old, born July 1972)
Appointed 16 December 2025
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Active
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Michael Brockman - Director (British, 48 years old, born January 1978)
Appointed 31 March 2022, Resigned 30 September 2024
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Resigned
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Christopher Day - Director (British, 42 years old, born March 1984)
Appointed 31 March 2022, Resigned 17 May 2024
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 04 June 2024
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Active
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Neil Lake - Director (British, 62 years old, born November 1964)
Appointed 18 September 2020
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Active
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Shanker Patel - Director (British, 55 years old, born February 1971)
Appointed 31 March 2022
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Active
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Jason Stockley - Director (British, 59 years old, born September 1967)
Appointed 18 September 2020, Resigned 19 October 2024
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Resigned
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Matthew Webber - Director (British, 47 years old, born May 1979)
Appointed 02 October 2025
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Active
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