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Peter Davies - Director (British, 55 years old, born March 1971)
Appointed 12 May 2015
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Active
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Elizabeth Irvine - Director (British, 67 years old, born August 1959)
Appointed 01 March 2016, Resigned 31 December 2022
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Resigned
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Adrian Le Roux - Director (British, 63 years old, born March 1963)
Appointed 13 March 2015, Resigned 31 May 2024
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Resigned
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Daniel Martine - Director (British, 51 years old, born April 1975)
Appointed 31 May 2024
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Active
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Matthew Meadows - Director (British, 49 years old, born April 1977)
Appointed 31 May 2024
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Active
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Timothy Stovold - Director (British, 50 years old, born May 1976)
Appointed 30 September 2025
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Active
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Andrew Williamson - Director (British, 59 years old, born April 1967)
Appointed 13 March 2015
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Active
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