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Michael Caputo - Director (British, 75 years old, born March 1951)
Appointed 10 December 2021, Resigned 25 January 2024
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Resigned
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Alastair Crawford - Director (British, 67 years old, born April 1959)
Appointed 09 July 2020, Resigned 30 September 2023
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Resigned
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Andrew Cribb - Director (British, 64 years old, born November 1962)
Appointed 25 January 2024, Resigned 17 June 2025
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Resigned
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Michael Garrett - Director (British, 66 years old, born October 1960)
Appointed 10 December 2021, Resigned 31 May 2025
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Resigned
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Alastair Jeffcott - Director (British, 64 years old, born May 1962)
Appointed 25 January 2024
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Active
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John Lee - Director (British, 70 years old, born March 1956)
Appointed 16 May 2018
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Active
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Donald Nelson - Director (British, 63 years old, born June 1963)
Appointed 18 November 2025
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Active
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Ian Palmer - Director (British, 55 years old, born December 1971)
Appointed 10 December 2021
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Active
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Bindi Palmer - Director (British, 57 years old, born April 1969)
Appointed 13 May 2025
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Active
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Samantha White - Director (British, 57 years old, born November 1969)
Appointed 18 March 2025
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Active
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