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Stephen Bernhard - Director (British, 80 years old, born May 1946)
Appointed 21 August 2023, Resigned 04 October 2025
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Resigned
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James Bernhard - Director (British, 44 years old, born January 1982)
Appointed 24 February 2024
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Active
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Warren Haskins - Director (British, 78 years old, born November 1948)
Appointed 12 October 2025
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Active
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Kay Linnell - Director (British, 72 years old, born September 1954)
Appointed 12 October 2025
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Active
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Steven Nixon - Director (British, 55 years old, born August 1971)
Appointed 12 October 2025
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Active
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