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Peter Banner - Director (British, 59 years old, born February 1967)
Appointed 25 January 2021, Resigned 07 March 2024
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Resigned
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Paul Barton - Director (British, 62 years old, born August 1964)
Appointed 16 January 2021, Resigned 08 July 2021
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Resigned
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Paul Barton - Director (British, 62 years old, born August 1964)
Appointed 23 August 2013, Resigned 05 January 2016
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Resigned
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Philip Fitzmorris - Director (British, 62 years old, born January 1964)
Appointed 21 August 2019, Resigned 30 September 2021
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Resigned
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Graeme Forbes - Director (British, 65 years old, born June 1961)
Appointed 20 August 2013, Resigned 16 November 2022
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Resigned
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David Hodson - Director (British, 70 years old, born September 1956)
Appointed 22 January 2016, Resigned 06 March 2020
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Resigned
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Giuseppe Incutti - Director (British, 56 years old, born December 1970)
Appointed 01 July 2023
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Active
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Paul Jackson - Director (British, 41 years old, born June 1985)
Appointed 25 January 2021, Resigned 01 July 2023
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Resigned
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Matthew Price - Director (British, 56 years old, born April 1970)
Appointed 01 July 2023
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Active
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Hugh Raven - Director (British, 55 years old, born November 1971)
Appointed 20 August 2013, Resigned 19 June 2014
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Resigned
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James Smith - Director (British, 43 years old, born August 1983)
Appointed 01 July 2023
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Active
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Claudio Veritiero - Director (British, 53 years old, born September 1973)
Appointed 22 January 2016, Resigned 21 August 2019
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Resigned
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