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Cherine Aboulzelof - Director (British,French, 55 years old, born October 1971)
Appointed 01 July 2024, Resigned 23 June 2025
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Resigned
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Bruce Anderson - Director (British, 63 years old, born May 1963)
Appointed 14 January 2016, Resigned 23 June 2025
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Resigned
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Valentine Beresford - Director (British, 61 years old, born October 1965)
Appointed 23 June 2025, Resigned 23 March 2026
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Resigned
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Jonathan Gray - Director (British, 60 years old, born February 1966)
Appointed 14 January 2016, Resigned 11 May 2023
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Resigned
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Heather Hancock - Director (British, 61 years old, born August 1965)
Appointed 15 June 2020, Resigned 23 June 2025
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Resigned
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Lynda Heywood - Director (British, 62 years old, born June 1964)
Appointed 01 May 2023, Resigned 23 June 2025
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Resigned
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Mark Johnson - Director (British, 68 years old, born November 1958)
Appointed 14 January 2016, Resigned 16 March 2016
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Resigned
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Mark Johnson - Director (British, 68 years old, born November 1958)
Appointed 01 January 2017, Resigned 11 May 2023
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Resigned
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Andrew Jones - Director (British, 58 years old, born July 1968)
Appointed 23 June 2025, Resigned 23 March 2026
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Resigned
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Martin McGann - Director (British, 65 years old, born January 1961)
Appointed 23 June 2025
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Active
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Richard Moffitt - Director (British, 63 years old, born December 1963)
Appointed 14 January 2016, Resigned 23 June 2025
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Resigned
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Nigel Rich - Director (British, 81 years old, born October 1945)
Appointed 01 January 2017, Resigned 23 June 2025
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Resigned
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Darren Richards - Director (British, 54 years old, born August 1972)
Appointed 23 March 2026
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Active
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Kristian Rogers - Director (British, 45 years old, born August 1981)
Appointed 08 December 2015, Resigned 14 January 2016
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Resigned
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Andrew Smith - Director (British, 50 years old, born November 1976)
Appointed 23 March 2026
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Active
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Mark Stirling - Director (British, 63 years old, born June 1963)
Appointed 23 June 2025
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Active
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Christopher Turner - Director (British, 67 years old, born March 1959)
Appointed 14 January 2016, Resigned 16 March 2016
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Resigned
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Elliot Weston - Director (British, 53 years old, born September 1973)
Appointed 08 December 2015, Resigned 14 January 2016
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 01 February 2021, Resigned 23 June 2025
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 22 March 2016, Resigned 01 February 2021
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Resigned
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