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Michael Murphy - Director (British, 48 years old, born February 1978)
Appointed 11 February 2014
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Active
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John Whittle - Director (British, 75 years old, born March 1951)
Appointed 13 January 2014
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Active
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Daniel Whittle - Director (British, 45 years old, born January 1981)
Appointed 11 February 2014
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Active
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Stephen Wormald - Director (British, 67 years old, born July 1959)
Appointed 13 January 2014, Resigned 30 June 2023
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Resigned
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