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Nicholas Chadwick - Director (British, 45 years old, born November 1981)
Appointed 12 January 2024, Resigned 31 March 2026
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Resigned
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Benedict Chambers - Director (British, 54 years old, born March 1972)
Appointed 31 March 2026
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Active
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Krishma Dear - Director (British, 38 years old, born January 1988)
Appointed 08 March 2022, Resigned 12 January 2024
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Resigned
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Jose Fresnado Amado - Director (Spanish, 54 years old, born January 1972)
Appointed 31 March 2026
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Active
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Andrew Hart - Director (British, 79 years old, born August 1947)
Appointed 31 March 2020, Resigned 12 January 2024
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Resigned
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Simon Kolbert - Director (German, 37 years old, born September 1989)
Appointed 19 December 2025, Resigned 31 March 2026
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Resigned
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John Morley - Director (British, 81 years old, born November 1945)
Appointed 02 November 2006, Resigned 31 March 2020
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Resigned
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Christopher Penny - Director (British, 39 years old, born September 1987)
Appointed 12 January 2024, Resigned 31 March 2026
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Resigned
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Shashi Shah - Director (British, 81 years old, born January 1945)
Appointed 31 March 2020, Resigned 12 January 2024
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Resigned
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Jasminder Singh - Director (British, 75 years old, born April 1951)
Appointed 02 November 2006, Resigned 12 January 2024
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Resigned
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Amrit Singh - Director (British, 67 years old, born September 1959)
Appointed 31 March 2020, Resigned 12 January 2024
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Resigned
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Siraj Singh - Director (British, 40 years old, born February 1986)
Appointed 31 March 2020, Resigned 12 January 2024
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Resigned
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Inderneel Singh - Director (British, 42 years old, born July 1984)
Appointed 31 March 2020, Resigned 12 January 2024
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Resigned
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Thomas Tolley - Director (British, 48 years old, born July 1978)
Appointed 12 January 2024, Resigned 31 March 2026
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 12 January 2024, Resigned 31 March 2026
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Resigned
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