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Andrew Bronwin - Director (British, 71 years old, born June 1955)
Appointed 09 February 2022, Resigned 31 December 2025
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Resigned
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Jason Scott - Director (British, 55 years old, born August 1971)
Appointed 01 October 2024
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Active
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Nicholas Shorter - Director (British, 47 years old, born July 1979)
Appointed 01 October 2024
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Active
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Robert South - Director (British, 38 years old, born October 1988)
Appointed 18 July 2022
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Active
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David Teague - Director (British, 75 years old, born January 1951)
Appointed 18 July 2022, Resigned 01 October 2024
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Resigned
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James Townshend - Director (British, 72 years old, born December 1954)
Appointed 18 July 2022
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Active
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