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Natalie Chambers - Director (British, 50 years old, born May 1976)
Appointed 13 July 2018
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Active
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Michael Hayman - Director (British, 67 years old, born August 1959)
Appointed 13 April 2016, Resigned 13 July 2018
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Resigned
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Jennifer Jackson - Director (British, 54 years old, born February 1972)
Appointed 13 April 2016, Resigned 13 July 2018
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Resigned
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Philippa Keith - Director (British, 56 years old, born June 1970)
Appointed 13 April 2016, Resigned 13 April 2016
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Resigned
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Paul Langford - Director (British, 55 years old, born July 1971)
Appointed 13 July 2018
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Active
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Wayne Murray-Bruce - Director (British, 54 years old, born March 1972)
Appointed 15 June 2023, Resigned 31 July 2025
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Resigned
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Darren Pither - Director (British, 59 years old, born May 1967)
Appointed 13 April 2016, Resigned 13 July 2018
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Resigned
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Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 13 July 2018, Resigned 03 September 2024
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Resigned
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Robert Steinhouse - Director (British, 65 years old, born December 1961)
Appointed 13 April 2016, Resigned 13 July 2018
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 13 April 2016, Resigned 13 April 2016
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Resigned
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