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Andrew Crowther - Director (British, 59 years old, born September 1967)
Appointed 22 June 2021
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Active
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Robert Dale - Director (British, 68 years old, born October 1958)
Appointed 24 October 2014
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Active
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Darren Dale - Director (British, 60 years old, born June 1966)
Appointed 24 October 2014, Resigned 11 June 2015
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Resigned
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James Goodwin - Director (British, 62 years old, born April 1964)
Appointed 15 June 2015
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Active
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Michael Heaton - Director (British, 42 years old, born September 1984)
Appointed 31 January 2019
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Active
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Francis Kane - Director (Usa, 66 years old, born January 1960)
Appointed 15 June 2015, Resigned 04 April 2016
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Resigned
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Ariel Kuperminc - Director (British, 64 years old, born February 1962)
Appointed 04 April 2016, Resigned 15 January 2024
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Resigned
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Christopher Logan - Director (American, 45 years old, born May 1981)
Appointed 15 January 2024
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Active
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Florie Mancel - Director (French, 51 years old, born October 1975)
Appointed 15 June 2015, Resigned 30 June 2018
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Resigned
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Christopher Rees - Director (British, 68 years old, born June 1958)
Appointed 24 October 2014, Resigned 31 January 2019
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Resigned
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