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Andrew Davis - Director (British, 52 years old, born April 1974)
Appointed 08 April 2022
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Active
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Nicolas Emson - Director (British, 56 years old, born August 1970)
Appointed 31 October 2024
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Active
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Tim Gardiner - Director (British, 63 years old, born January 1963)
Appointed 08 April 2022, Resigned 19 May 2025
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Resigned
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Adrian Hayler - Director (British, 62 years old, born September 1964)
Appointed 04 February 2026
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Active
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Roger Keeling - Director (British, 49 years old, born February 1977)
Appointed 08 April 2022
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Active
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Craig Shearer - Director (Scottish, 43 years old, born January 1983)
Appointed 06 April 2020, Resigned 08 April 2022
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Resigned
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Rodney Shearer - Director (British, 70 years old, born April 1956)
Appointed 08 April 2022
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Active
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