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Miles Alexander - Director (British, 60 years old, born July 1966)
Appointed 05 September 2025
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Active
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Peter Clifton - Director (British, 49 years old, born April 1977)
Appointed 05 September 2025
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Active
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Christopher Elder - Director (British, 50 years old, born September 1976)
Appointed 24 June 2025
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Active
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Lisa MacKay - Director (British, 49 years old, born August 1977)
Appointed 18 September 2025, Resigned 18 September 2025
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Resigned
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Walid Mouawad - Director (French, 51 years old, born September 1975)
Appointed 10 April 2025
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Active
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Randall Wade - Director (American, 56 years old, born May 1970)
Appointed 05 September 2025
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Active
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