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Simon Braham - Director (British, 51 years old, born December 1975)
Appointed 06 April 2018, Resigned 28 January 2019
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Resigned
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Graham Donoghue - Director (British, 53 years old, born September 1973)
Appointed 18 December 2019
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Active
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Gary Fletcher - Director (British, 61 years old, born June 1965)
Appointed 08 December 2017, Resigned 18 December 2019
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Resigned
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Gerard Gould - Director (British, 60 years old, born December 1966)
Appointed 08 December 2017, Resigned 24 October 2019
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Resigned
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Michael Graham - Director (British, 62 years old, born April 1964)
Appointed 18 December 2019, Resigned 14 May 2024
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Resigned
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Paul Liddell - Director (British, 58 years old, born July 1968)
Appointed 22 November 2017, Resigned 18 December 2019
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Resigned
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Charlotte Owen - Director (British, 39 years old, born September 1987)
Appointed 21 March 2025
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Active
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Aziz Ul-Haq - Director (British, 55 years old, born September 1971)
Appointed 07 May 2019, Resigned 18 December 2019
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Resigned
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Ian Winn - Director (British, 58 years old, born June 1968)
Appointed 06 April 2018, Resigned 18 December 2019
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Resigned
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