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Basak Akdemir - Director (British, 51 years old, born January 1975)
Appointed 28 April 2025
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Active
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Henry Andrews-Tipler - Director (British, 34 years old, born April 1992)
Appointed 18 August 2025
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Active
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Graham Bryce - Director (British, 59 years old, born March 1967)
Appointed 31 March 2021, Resigned 05 March 2024
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Resigned
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Adrianos Economakis - Director (British, 44 years old, born October 1982)
Appointed 28 March 2024
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Active
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Ashley Head - Director (British, 75 years old, born April 1951)
Appointed 12 September 2024
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Active
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Timothy Love - Director (Scottish, 65 years old, born April 1961)
Appointed 31 March 2021
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Active
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Steven Matthew - Director (Australian, 53 years old, born February 1973)
Appointed 28 March 2024, Resigned 01 January 2025
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Resigned
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Gregory Wauthier-Chavrier - Director (Belgian, 48 years old, born November 1978)
Appointed 01 April 2025
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Active
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Martin White - Director (British, 44 years old, born February 1982)
Appointed 31 March 2021
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Active
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Deborah Yeats - Director (British, 58 years old, born April 1968)
Appointed 01 April 2022, Resigned 18 November 2022
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Resigned
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