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Christopher Austin - Director (British, 52 years old, born October 1974)
Appointed 22 July 2015, Resigned 30 November 2015
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Resigned
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Mark Baker - Director (British, 63 years old, born August 1963)
Appointed 11 November 2019, Resigned 28 March 2025
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Resigned
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Helen Fitzgerald - Director (British, 45 years old, born June 1981)
Appointed 11 November 2019, Resigned 24 October 2025
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Resigned
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Kate Graham - Director (British, 46 years old, born February 1980)
Appointed 24 October 2025
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Active
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James Grant - Director (British, 48 years old, born September 1978)
Appointed 16 July 2019, Resigned 11 November 2019
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Resigned
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James Grant - Director (British, 48 years old, born September 1978)
Appointed 24 October 2025
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Active
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Victoria MacKman - Director (British, 43 years old, born June 1983)
Appointed 24 October 2025
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Active
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Tim McCann - Director (British, 53 years old, born March 1973)
Appointed 30 November 2015, Resigned 11 November 2019
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Resigned
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Tim McCann - Director (British, 53 years old, born March 1973)
Appointed 28 March 2025, Resigned 24 October 2025
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Resigned
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Wayne Mepham - Director (British, 53 years old, born February 1973)
Appointed 22 July 2015, Resigned 16 July 2019
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Resigned
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Carolyn Sims - Director (British, 61 years old, born May 1965)
Appointed 11 November 2019, Resigned 29 May 2020
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Resigned
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Graham Staples - Director (British, 65 years old, born December 1961)
Appointed 22 July 2015, Resigned 11 November 2019
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Resigned
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Nicholas Taylor - Director (British, 58 years old, born February 1968)
Appointed 22 July 2015, Resigned 11 November 2019
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Resigned
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Nicholas Taylor - Director (British, 58 years old, born February 1968)
Appointed 24 October 2025
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Active
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Alexander Whitburn - Director (British, 66 years old, born September 1960)
Appointed 11 November 2019, Resigned 24 October 2025
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 14 December 2016
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Active
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Schroders Corporate Secretary Limited - Secretary
Appointed 22 July 2015, Resigned 14 December 2016
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Resigned
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