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Jeffrey Brummette - Director (American,British, 67 years old, born August 1959)
Appointed 13 June 2022
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Active
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James Crawford - Director (British, 42 years old, born February 1984)
Appointed 05 February 2021
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Active
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Nicholas Crawford - Director (British, 39 years old, born November 1987)
Appointed 06 July 2021, Resigned 29 June 2022
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Resigned
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Tom Marett - Director (British, 41 years old, born June 1985)
Appointed 06 July 2021, Resigned 29 June 2022
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Resigned
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Nicholas Middleton - Director (British, 50 years old, born June 1976)
Appointed 29 June 2022
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Active
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Nicholas Robinson - Director (British, 65 years old, born March 1961)
Appointed 29 June 2022, Resigned 25 June 2024
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Resigned
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Nicholas Robinson - Director (British, 65 years old, born March 1961)
Appointed 29 June 2022, Resigned 02 March 2025
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Resigned
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James Scott-Gatty - Director (British, 68 years old, born June 1958)
Appointed 20 August 2024
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Active
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Michael Snyder - Director (British, 76 years old, born July 1950)
Appointed 13 June 2022, Resigned 10 October 2025
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Resigned
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Allan Stewart - Director (British, 49 years old, born December 1977)
Appointed 06 July 2021
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Active
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Dominic Tayler - Director (British, 59 years old, born January 1967)
Appointed 12 December 2023
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Active
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