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Helen Archbold - Director (British, 46 years old, born March 1980)
Appointed 17 October 2019, Resigned 10 November 2020
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Resigned
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Ian Bothamley - Director (British, 52 years old, born August 1974)
Appointed 25 September 2023, Resigned 04 December 2023
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Resigned
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Richard Caldicott - Director (British, 51 years old, born July 1975)
Appointed 10 November 2020, Resigned 16 May 2022
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Resigned
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David Gilbert - Director (British, 62 years old, born January 1964)
Appointed 15 October 2025
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Active
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Christopher Haines - Director (British, 68 years old, born January 1958)
Appointed 10 November 2020, Resigned 13 March 2023
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Resigned
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David Higgins - Director (British, 72 years old, born October 1954)
Appointed 19 April 2005, Resigned 12 December 2017
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Resigned
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David King - Director (British, 64 years old, born February 1962)
Appointed 17 October 2019, Resigned 29 September 2023
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Resigned
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Luxna Kodai-Adeya - Director (British, 46 years old, born August 1980)
Appointed 25 September 2023, Resigned 15 October 2025
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Resigned
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Michael Leahy - Director (Irish, 55 years old, born October 1971)
Appointed 10 November 2020, Resigned 15 October 2025
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Resigned
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Michael Payne - Director (British, 55 years old, born May 1971)
Appointed 10 November 2020, Resigned 31 December 2022
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Resigned
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Simon Ramage - Director (British, 65 years old, born April 1961)
Appointed 12 December 2017, Resigned 17 October 2019
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Resigned
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Christopher Smyth - Director (British, 49 years old, born April 1977)
Appointed 15 October 2025
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Active
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M&G Management Services Limited - Secretary
Appointed 04 October 2019
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Active
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Prudential Group Secretarial Services Limited - Secretary
Appointed 19 April 2005, Resigned 04 October 2019
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Resigned
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