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Matthew Fenton - Director (British, 45 years old, born August 1981)
Appointed 07 January 2014
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Active
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Leonardo Gubinelli - Director (Italian, 43 years old, born July 1983)
Appointed 07 January 2014, Resigned 23 May 2019
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Resigned
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Phillippa Kennard - Director (British, 36 years old, born July 1990)
Appointed 07 January 2014, Resigned 21 June 2015
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Resigned
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Mohammud Mauthoor - Director (British, 52 years old, born January 1974)
Appointed 07 January 2014, Resigned 01 January 2015
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Resigned
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Mohammud Mauthoor - Director (British, 52 years old, born January 1974)
Appointed 01 August 2016, Resigned 23 May 2019
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Resigned
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Keith Perry - Director (British, 65 years old, born July 1961)
Appointed 23 October 2015
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Active
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Kamran Shafqat - Director (British, 46 years old, born July 1980)
Appointed 22 January 2023, Resigned 01 June 2024
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Resigned
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Kamran Shafqat - Director (British, 46 years old, born July 1980)
Appointed 12 March 2025
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Active
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Lyndsay Sweales - Director (British, 46 years old, born January 1980)
Appointed 07 July 2025
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Active
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Jennifer Viloria - Director (United Kingdom, 58 years old, born June 1968)
Appointed 05 January 2015, Resigned 01 December 2016
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Resigned
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Maycroft Solutions Limited - Director
Appointed 01 June 2024, Resigned 12 March 2025
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Resigned
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