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Alan Curtis - Director (British, 80 years old, born June 1946)
Appointed 09 January 2002, Resigned 02 April 2003
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Resigned
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Linda Davis - Director (British, 60 years old, born January 1966)
Appointed 09 December 2019
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Active
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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 23 May 2001, Resigned 06 November 2001
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Resigned
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Nicola Hunt - Director (British, 59 years old, born February 1967)
Appointed 09 December 2019, Resigned 14 July 2025
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Resigned
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Steven Ingle - Director (British, 45 years old, born April 1981)
Appointed 02 August 2021, Resigned 04 December 2025
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Resigned
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Laurence Law - Director (British, 89 years old, born June 1937)
Appointed 04 December 2001, Resigned 31 August 2003
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Resigned
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David Marsh - Director (British, 57 years old, born January 1969)
Appointed 27 May 2005, Resigned 01 June 2022
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Resigned
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Duncan Mason - Director (British, 69 years old, born March 1957)
Appointed 22 August 2003, Resigned 27 May 2005
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Resigned
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David Page - Nominee Director (British, 69 years old, born August 1957)
Appointed 23 May 2001, Resigned 06 November 2001
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Resigned
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Christopher Rolland - Director (British, 54 years old, born March 1972)
Appointed 21 December 2017, Resigned 09 December 2019
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Resigned
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Michael Rutherford - Director (British, 78 years old, born April 1948)
Appointed 12 July 2011, Resigned 21 December 2017
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Resigned
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Elaine Rutherford - Director (British, 79 years old, born February 1947)
Appointed 01 April 2016, Resigned 21 September 2017
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Resigned
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Christopher Wacey - Director (British, 78 years old, born December 1948)
Appointed 24 May 2011, Resigned 21 December 2017
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Resigned
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Michele Wacey - Director (British, 75 years old, born May 1951)
Appointed 01 April 2016, Resigned 21 September 2017
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Resigned
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Stephen Williams - Director (British, 76 years old, born January 1950)
Appointed 02 July 2004, Resigned 21 November 2013
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Resigned
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Dennis Williamson - Director (British, 78 years old, born May 1948)
Appointed 06 November 2001, Resigned 22 May 2002
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Resigned
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Simon Wood - Director (British, 48 years old, born June 1978)
Appointed 23 June 2025
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Active
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Graham Wright - Director (British, 78 years old, born July 1948)
Appointed 06 November 2001, Resigned 03 September 2004
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 23 May 2001, Resigned 22 May 2002
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Resigned
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