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Michael Buckingham - Director
(British, 80 years old, born February 1946)
Appointed 13 November 2015, Resigned 31 December 2025
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Resigned
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Keith Burley - Director
(British, 64 years old, born October 1962)
Appointed 13 November 2015, Resigned 05 December 2017
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Resigned
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Francois Delbaere - Director
(British, 45 years old, born September 1981)
Appointed 13 November 2015, Resigned 28 February 2026
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Resigned
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Jonathan Pain - Director
(British, 57 years old, born November 1969)
Appointed 13 November 2015
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Active
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Mark Parker - Director
(British, 51 years old, born July 1975)
Appointed 13 November 2015, Resigned 31 December 2016
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Resigned
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David Sherratt - Director
(British, 59 years old, born June 1967)
Appointed 13 November 2015
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Active
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Paula Thomas - Director
(British, 53 years old, born January 1973)
Appointed 26 January 2026
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Active
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