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Owais Aziz - Director (British, 45 years old, born August 1981)
Appointed 02 March 2026
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Active
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Thomas Brett - Director (British, 51 years old, born September 1975)
Appointed 01 September 2014, Resigned 30 September 2020
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Resigned
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Simon Collinson - Director (British, 64 years old, born October 1962)
Appointed 27 August 2025
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Active
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Carl Graham - Director (British, 61 years old, born July 1965)
Appointed 17 December 2009, Resigned 17 December 2009
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Resigned
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Christopher Hanson-Abbott - Director (British, 92 years old, born January 1934)
Appointed 17 December 2009
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Active
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Philip Hanson-Abbott - Director (British, 67 years old, born June 1959)
Appointed 17 December 2009
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Active
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John Harris - Director (British, 66 years old, born November 1960)
Appointed 14 October 2016, Resigned 30 April 2020
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Resigned
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Rachel Hutson - Director (British, 52 years old, born May 1974)
Appointed 01 May 2018, Resigned 14 January 2026
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Resigned
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Stuart Matthews - Director (English, 51 years old, born April 1975)
Appointed 01 September 2014, Resigned 13 April 2021
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Resigned
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Noel Moody - Director (English, 77 years old, born January 1949)
Appointed 01 September 2014, Resigned 31 July 2023
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Resigned
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Mathew Palmer - Director (British, 45 years old, born January 1981)
Appointed 01 May 2020, Resigned 27 February 2026
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Resigned
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Ian Sillars - Director (British, 78 years old, born June 1948)
Appointed 17 December 2009, Resigned 14 October 2016
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Resigned
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