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Mathew Brett - Director (British, 56 years old, born July 1970)
Appointed 29 April 2013, Resigned 29 June 2017
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Resigned
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Hugo Charpenel - Director (French, 32 years old, born November 1994)
Appointed 03 March 2026
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Active
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John Jenkins-Stark - Director (American, 75 years old, born February 1951)
Appointed 29 April 2013, Resigned 30 November 2013
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Resigned
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Daniel Judge - Director (American, 63 years old, born June 1963)
Appointed 29 April 2013, Resigned 15 July 2017
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Resigned
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Henry Ramm - Director (American, 75 years old, born December 1951)
Appointed 04 April 2014, Resigned 29 June 2023
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Resigned
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Thomas Wray - Director (British, 62 years old, born February 1964)
Appointed 29 June 2023, Resigned 03 March 2026
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Resigned
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Thomas Wray - Director (British, 62 years old, born February 1964)
Appointed 08 September 2017, Resigned 05 January 2018
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Resigned
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Highvern Uk Limited - Secretary
Appointed 03 March 2026
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Active
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