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Michael Buckley - Director (British, 63 years old, born May 1963)
Appointed 30 June 2022
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Active
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Stephen Elson - Director (British, 64 years old, born January 1962)
Appointed 02 December 2021, Resigned 23 May 2022
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Resigned
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Angus Fox - Director (British, 62 years old, born April 1964)
Appointed 17 July 2024
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Active
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Alison Franks - Director (British, 54 years old, born October 1972)
Appointed 16 January 2013, Resigned 04 October 2021
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Resigned
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Michele Gull - Director (British, 45 years old, born October 1981)
Appointed 16 February 2024, Resigned 07 November 2024
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Resigned
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Daniel Johnson - Director (British, 52 years old, born July 1974)
Appointed 20 March 2024
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Active
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Michele Little - Director (British, 59 years old, born December 1967)
Appointed 19 January 2022
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Active
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James Longhurst - Director (British, 46 years old, born September 1980)
Appointed 17 July 2025
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Active
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James MacDonald - Director (British, 55 years old, born October 1971)
Appointed 15 September 2023, Resigned 16 January 2025
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Resigned
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James MacDonald - Director (British, 55 years old, born October 1971)
Appointed 04 March 2025
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Active
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Sean McLaughlin - Director (British, 66 years old, born February 1960)
Appointed 16 January 2025, Resigned 17 July 2025
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Resigned
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Iain McNay - Director (British, 80 years old, born July 1946)
Appointed 05 February 2023
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Active
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Frances Merrylees - Director (British, 53 years old, born December 1973)
Appointed 04 March 2025
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Active
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Daniel Norris - Director (British, 55 years old, born September 1971)
Appointed 15 May 2025
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Active
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Joseph Palmer - Director (British, 50 years old, born February 1976)
Appointed 30 September 2021, Resigned 23 May 2022
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Resigned
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Graeme Price - Director (English, 61 years old, born November 1965)
Appointed 02 February 2023
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Active
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Nicholas Robertson - Director (British, 59 years old, born November 1967)
Appointed 03 February 2023
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Active
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Kris Stewart - Director (British, 59 years old, born February 1967)
Appointed 02 February 2023, Resigned 13 September 2023
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Resigned
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Spencer Taylor - Director (British, 58 years old, born February 1968)
Appointed 05 October 2021, Resigned 15 February 2023
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Resigned
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Jacqueline Valin - Director (British, 73 years old, born May 1953)
Appointed 02 December 2021, Resigned 23 May 2022
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Resigned
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Clive Yelf - Director (British, 66 years old, born August 1960)
Appointed 16 January 2013, Resigned 30 September 2021
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Resigned
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