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Neil Hepworth - Director (British, 51 years old, born March 1975)
Appointed 17 September 2021
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Active
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David Johnston - Director (British, 48 years old, born September 1978)
Appointed 17 September 2021, Resigned 26 June 2025
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Resigned
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Diane Moore - Director (Irish, 64 years old, born April 1962)
Appointed 01 January 2025
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Active
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Stuart Munro - Director (British, 56 years old, born June 1970)
Appointed 01 June 2024
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Active
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Jason Neale - Director (British, 54 years old, born January 1972)
Appointed 21 December 2021
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Active
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Gautam Pandey - Director (British, 47 years old, born January 1979)
Appointed 12 October 2021
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Active
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Manish Shah - Director (British, 45 years old, born October 1981)
Appointed 12 October 2021, Resigned 31 March 2025
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Resigned
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Robert Sinclair - Director (British, 39 years old, born July 1987)
Appointed 17 September 2021
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Active
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