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Craig Calder - Director (British, 51 years old, born November 1975)
Appointed 30 October 2019
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Active
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Katherine Davies - Director (British, 70 years old, born March 1956)
Appointed 01 June 2025
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Active
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David Easterling - Director (British, 63 years old, born May 1963)
Appointed 06 July 2018, Resigned 29 February 2020
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Resigned
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Mark Iandoli - Director (British, 47 years old, born August 1979)
Appointed 06 July 2018
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Active
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Timothy Marchant - Director (British, 44 years old, born January 1982)
Appointed 01 October 2024
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Active
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Steven Moore - Director (British, 62 years old, born February 1964)
Appointed 22 July 2019, Resigned 11 January 2026
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Resigned
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Steven Norris - Director (British, 81 years old, born May 1945)
Appointed 30 October 2019
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Active
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David Rae - Director (British, 53 years old, born September 1973)
Appointed 01 November 2022, Resigned 27 August 2024
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Resigned
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Steven Rae - Director (British, 51 years old, born January 1975)
Appointed 15 November 2021
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Active
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Dean Shepherd - Director (British, 45 years old, born February 1981)
Appointed 06 July 2018, Resigned 30 October 2024
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Resigned
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