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Richard Bampton - Director (British, 57 years old, born February 1969)
Appointed 18 August 2017
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Active
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Hannah Makwana - Director (British, 31 years old, born June 1995)
Appointed 10 August 2025
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Active
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Rahul Nehra - Director (British, 39 years old, born June 1987)
Appointed 18 August 2017
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Active
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Michael Smith - Director (British, 58 years old, born July 1968)
Appointed 18 August 2017, Resigned 10 August 2025
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Resigned
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