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Pankaj Dave - Director (British, 70 years old, born January 1956)
Appointed 01 February 2025
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Active
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Renuka Dent - Director (British, 68 years old, born March 1958)
Appointed 01 June 2021
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Active
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Georgina Greenspan - Director (British, 40 years old, born February 1986)
Appointed 01 June 2021
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Active
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Paul Hayward - Director (British, 43 years old, born October 1983)
Appointed 18 March 2022
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Active
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Schellion Horn - Director (British, 48 years old, born January 1978)
Appointed 29 September 2017, Resigned 31 August 2025
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Resigned
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Suzanne Hudson - Director (British, 61 years old, born July 1965)
Appointed 01 July 2024
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Active
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Derek MacAllan - Director (British, 67 years old, born May 1959)
Appointed 01 December 2024
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Active
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Katie Mantell - Director (British, 51 years old, born November 1975)
Appointed 29 September 2017, Resigned 31 March 2023
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Resigned
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Anthony Marshall - Director (British, 83 years old, born June 1943)
Appointed 16 January 2017, Resigned 26 June 2020
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Resigned
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Paul McKenzie - Director (British, 47 years old, born November 1979)
Appointed 01 September 2025
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Active
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Cemile Meric-Smith - Director (British, 50 years old, born November 1976)
Appointed 16 January 2017, Resigned 26 November 2021
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Resigned
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Hazel Norman - Director (British, 61 years old, born October 1965)
Appointed 16 January 2017, Resigned 01 December 2017
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Resigned
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Michael Rappolt - Director (British, 81 years old, born February 1945)
Appointed 16 January 2017
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Active
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Paul Sarfaty - Director (British, 79 years old, born May 1947)
Appointed 29 September 2017
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Active
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Kathleen Tyler - Director (British, 72 years old, born May 1954)
Appointed 29 September 2017, Resigned 20 May 2020
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Resigned
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Rachna Upadhya - Director (British, 56 years old, born November 1970)
Appointed 01 July 2024
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Active
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Caroline Varalaam - Director (British, 85 years old, born September 1941)
Appointed 16 January 2017, Resigned 29 September 2017
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Resigned
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Anna Walker - Director (British, 75 years old, born May 1951)
Appointed 16 January 2017
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Active
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Sarah Wilton - Director (British, 67 years old, born January 1959)
Appointed 01 April 2020
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Active
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Timothy Wright - Director (British, 69 years old, born September 1957)
Appointed 19 January 2018, Resigned 31 January 2025
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Resigned
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