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Brian Basham - Director (British, 83 years old, born July 1943)
Appointed 17 May 2021, Resigned 26 October 2021
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Resigned
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Grahame Cook - Director (British, 68 years old, born April 1958)
Appointed 03 May 2024
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Active
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David Eldridge - Director (British, 57 years old, born January 1969)
Appointed 03 May 2024, Resigned 17 June 2024
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Resigned
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Richard Horwood - Director (British, 68 years old, born February 1958)
Appointed 01 April 2023
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Active
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John Hutchinson - Director (British, 65 years old, born December 1961)
Appointed 17 May 2021, Resigned 01 April 2025
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Resigned
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Luke McKeever - Director (British, 57 years old, born January 1969)
Appointed 11 January 2022, Resigned 08 September 2022
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Resigned
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Sarfraz Munshi - Director (British, 36 years old, born October 1990)
Appointed 08 September 2022, Resigned 03 May 2024
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Resigned
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Sarfraz Munshi - Director (British, 36 years old, born October 1990)
Appointed 01 April 2025
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Active
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John Regan - Director (British, 57 years old, born May 1969)
Appointed 24 March 2021, Resigned 01 April 2025
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Resigned
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Caroline Worboys - Director (British, 65 years old, born February 1961)
Appointed 03 May 2024, Resigned 01 April 2025
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Resigned
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Pitsec Limited - Secretary
Appointed 24 March 2021, Resigned 17 June 2021
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Resigned
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