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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 19 October 2009, Resigned 30 September 2021
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Resigned
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Morgan Garfield - Director (British, 50 years old, born January 1976)
Appointed 08 July 2024, Resigned 01 July 2025
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Resigned
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Katie Heskins - Director (British, 40 years old, born November 1986)
Appointed 01 May 2015, Resigned 01 February 2021
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Resigned
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William Hobman - Director (British, 43 years old, born June 1983)
Appointed 26 November 2019
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 04 February 2009, Resigned 04 February 2009
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Resigned
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Allan Lockhart - Director (British, 61 years old, born May 1965)
Appointed 04 February 2009
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Active
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David Lockhart - Director (British, 83 years old, born August 1943)
Appointed 04 February 2009, Resigned 29 September 2020
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Resigned
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Emma MacKenzie - Director (British, 58 years old, born September 1968)
Appointed 01 May 2015
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Active
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Robert Marcus - Director (British, 51 years old, born July 1975)
Appointed 08 July 2019, Resigned 26 November 2019
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Resigned
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Charles Miller - Director (British, 63 years old, born February 1963)
Appointed 02 October 2012, Resigned 31 March 2014
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Resigned
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Stuart Mitchell - Director (British, 45 years old, born December 1981)
Appointed 01 May 2015, Resigned 21 March 2022
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Resigned
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Lucy Mitchell - Director (British, 41 years old, born November 1985)
Appointed 20 November 2015, Resigned 01 February 2021
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Resigned
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Edith Monfries - Director (British, 64 years old, born October 1962)
Appointed 01 February 2021
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Active
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Francois Nairac - Director (British, 76 years old, born November 1950)
Appointed 01 October 2013, Resigned 20 April 2016
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Resigned
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Mark Robinson - Director (British, 55 years old, born May 1971)
Appointed 08 July 2024, Resigned 01 July 2025
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Resigned
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Nicholas Sewell - Director (British, 55 years old, born September 1971)
Appointed 05 October 2009, Resigned 08 July 2019
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Resigned
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Charles Spooner - Director (British, 49 years old, born May 1977)
Appointed 01 May 2015
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Active
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Paul Wright - Director (British, 60 years old, born May 1966)
Appointed 01 May 2015, Resigned 01 December 2020
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Resigned
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Temple Secretaries Limited - Secretary
Appointed 04 February 2009, Resigned 04 February 2009
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Resigned
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