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Martijn Bosch - Director (Dutch, 50 years old, born October 1976)
Appointed 07 March 2022, Resigned 14 June 2022
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Resigned
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Matthew Byrom - Director (British, 52 years old, born October 1974)
Appointed 23 February 2011, Resigned 07 March 2022
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Resigned
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Christopher Gardner - Director (British, 73 years old, born November 1953)
Appointed 23 February 2011, Resigned 04 February 2013
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Resigned
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John Gonnella - Director (American, 43 years old, born July 1983)
Appointed 07 March 2022, Resigned 17 February 2026
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Resigned
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Dominik Jochem - Director (German, 37 years old, born August 1989)
Appointed 07 March 2022
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Active
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 27 July 2023
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Active
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Rinaldo Marcoz - Director (British, 56 years old, born August 1970)
Appointed 11 April 2022, Resigned 21 April 2023
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Resigned
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Abiola Motajo - Director (British, 46 years old, born December 1980)
Appointed 21 April 2023, Resigned 27 July 2023
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Resigned
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Anthony Watkins - Director (British, 58 years old, born March 1968)
Appointed 04 February 2013, Resigned 07 March 2022
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 07 March 2022
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Active
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