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Richard Bailey - Director
(British, 57 years old, born January 1969)
Appointed 22 March 2011
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Active
|
|
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Dean Banks - Director
(British, 55 years old, born May 1971)
Appointed 08 June 2015, Resigned 05 March 2019
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Resigned
|
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Keith Barrow - Director
(British, 65 years old, born October 1961)
Appointed 01 November 2002, Resigned 01 May 2010
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Resigned
|
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Angus Barry - Director
(British, 53 years old, born April 1973)
Appointed 01 January 2022
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Active
|
|
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Graham Brown - Director
(British, 81 years old, born July 1945)
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Resigned
|
|
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Paul Brown - Director
(British, 52 years old, born September 1974)
Appointed 22 March 2011, Resigned 21 June 2013
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Resigned
|
|
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David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2016, Resigned 05 March 2019
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Resigned
|
|
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David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 24 August 2022
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Active
|
|
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Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 24 August 2022, Resigned 31 December 2023
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Resigned
|
|
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Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 15 September 2025
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Active
|
|
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Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 05 December 2014, Resigned 31 May 2016
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Resigned
|
|
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Mark Cutler - Director
(British, 58 years old, born December 1968)
Appointed 11 March 2014, Resigned 11 November 2014
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Resigned
|
|
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Michael Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 24 August 2022
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Active
|
|
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Peter Dennis - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
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Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 06 June 2014, Resigned 05 December 2014
|
Resigned
|
|
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Alexander Doull - Director
(British, 73 years old, born February 1953)
Appointed 01 January 2006, Resigned 30 April 2023
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Resigned
|
|
|
Stephen Helliwell - Director
(British, 61 years old, born January 1965)
Appointed 05 March 2019
|
Active
|
|
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Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 22 March 2011, Resigned 16 November 2012
|
Resigned
|
|
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Joseph Leah - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
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Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 16 November 2012, Resigned 08 May 2014
|
Resigned
|
|
|
Douglas MacKenzie - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Craig McGowan - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2022, Resigned 24 October 2023
|
Resigned
|
|
|
Anthony Merricks - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
David Moffett - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Malcolm Osullivan - Director
(British, 53 years old, born November 1973)
Appointed 05 March 2019, Resigned 31 May 2019
|
Resigned
|
|
|
Charles Pollard - Director
(British, 68 years old, born June 1958)
Appointed 22 October 2014, Resigned 01 July 2015
|
Resigned
|
|
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Peter Steckelmacher - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
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Philip Wright - Director
(British, 68 years old, born June 1958)
Appointed 05 March 2019, Resigned 31 March 2022
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Resigned
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