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Colin Copland - Director (British, 72 years old, born May 1954)
Appointed 06 October 2014, Resigned 02 April 2024
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Resigned
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Matthew Flood - Director (British, 43 years old, born April 1983)
Appointed 18 April 2019
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Active
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Kenneth Hermansen - Director (British, 58 years old, born September 1968)
Appointed 22 January 2015, Resigned 18 April 2019
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Resigned
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Brett Sumner - Director (British, 53 years old, born March 1973)
Appointed 02 April 2024, Resigned 06 February 2026
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Resigned
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George Vestey - Director (British, 62 years old, born September 1964)
Appointed 06 October 2014
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Active
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Neal Wakeham - Director (British, 56 years old, born June 1970)
Appointed 22 January 2015, Resigned 15 March 2023
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Resigned
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