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Michael Adenmosun - Director (British, 49 years old, born May 1977)
Appointed 01 February 2026
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Active
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Anne Biggs - Director (British, 41 years old, born May 1985)
Appointed 01 February 2026
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Active
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James Boyson - Director (British, 53 years old, born June 1973)
Appointed 01 February 2026
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Active
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Tom Keller - Director (British, 72 years old, born May 1954)
Appointed 22 February 2021, Resigned 07 March 2022
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Resigned
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David Morgan - Director (British, 47 years old, born December 1979)
Appointed 22 February 2021, Resigned 05 April 2025
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Resigned
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Philip Morris - Director (British, 73 years old, born May 1953)
Appointed 22 February 2021
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Active
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George Nicholson - Director (British, 80 years old, born July 1946)
Appointed 22 February 2021, Resigned 01 February 2026
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Resigned
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Bamike Sawyerr - Director (British, 45 years old, born May 1981)
Appointed 01 February 2026
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Active
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Robert Smith - Director (British, 77 years old, born September 1949)
Appointed 22 February 2021
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Active
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Iain Tuckett - Director (British, 77 years old, born July 1949)
Appointed 22 February 2021
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Active
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Kfir Yefet - Director (British, 60 years old, born September 1966)
Appointed 22 February 2021
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Active
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