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Jacqueline Edwards - Director (British, 55 years old, born April 1971)
Appointed 28 June 2015
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Active
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Joss Hawkins - Director (British, 38 years old, born October 1988)
Appointed 28 June 2015, Resigned 01 February 2019
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Resigned
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Darryn Light - Director (British, 55 years old, born August 1971)
Appointed 28 June 2015
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Active
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Laurence Osborne - Director (British, 74 years old, born May 1952)
Appointed 14 March 2014, Resigned 27 June 2015
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Resigned
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Deborah Osborne - Director (British, 71 years old, born March 1955)
Appointed 14 March 2014, Resigned 28 June 2015
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Resigned
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Andrew Perris - Director (British, 64 years old, born May 1962)
Appointed 28 June 2015, Resigned 24 January 2025
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Resigned
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Jonathan Rogers - Director (British, 46 years old, born February 1980)
Appointed 14 March 2014, Resigned 27 June 2015
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Resigned
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Hilary Tumilty - Director (British, 66 years old, born March 1960)
Appointed 03 July 2015, Resigned 22 February 2019
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Resigned
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Silverkey Management Limited - Secretary
Appointed 29 May 2024
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Active
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