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Jamie Allsopp - Director (British, 48 years old, born January 1978)
Appointed 01 March 2011, Resigned 14 May 2018
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Resigned
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Hannah Brown - Director (British, 60 years old, born May 1966)
Appointed 30 May 2017, Resigned 14 May 2018
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Resigned
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Ruairidh Cameron - Director (British, 51 years old, born July 1975)
Appointed 14 May 2018, Resigned 29 November 2021
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Resigned
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Christopher Hurry - Director (British, 50 years old, born November 1976)
Appointed 01 January 2016, Resigned 14 May 2018
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Resigned
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Kully Janjuah - Director (British, 58 years old, born July 1968)
Appointed 14 May 2018
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Active
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William Lambe - Director (British, 54 years old, born July 1972)
Appointed 15 August 2022, Resigned 18 January 2023
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Resigned
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Hamish Maule - Director (British, 54 years old, born August 1972)
Appointed 12 January 2022
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Active
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Laura Roberts - Director (British, 50 years old, born November 1976)
Appointed 01 March 2011, Resigned 11 December 2015
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Resigned
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John Robson - Director (British, 56 years old, born February 1970)
Appointed 10 April 2001, Resigned 26 November 2021
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Resigned
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Stacey Whiting - Director (British, 37 years old, born January 1989)
Appointed 01 August 2017, Resigned 14 May 2018
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Resigned
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Magnus Willis - Director (British, 57 years old, born October 1969)
Appointed 10 April 2001, Resigned 26 November 2021
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 09 April 2001, Resigned 10 April 2001
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Resigned
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Wrf International Limited - Nominee Director
Appointed 09 April 2001, Resigned 10 April 2001
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Resigned
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