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Andrew Bishop - Director (British, 61 years old, born May 1965)
Appointed 30 May 2003, Resigned 12 August 2022
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Resigned
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John Craig - Director (British, 61 years old, born February 1965)
Appointed 12 August 2022, Resigned 30 September 2025
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Resigned
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James Greig - Director (British, 40 years old, born March 1986)
Appointed 30 June 2009
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Active
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John Hall - Director (British, 67 years old, born September 1959)
Appointed 12 August 2022, Resigned 14 April 2025
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Resigned
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Rory Milne - Director (British, 61 years old, born February 1965)
Appointed 12 August 2022, Resigned 01 September 2023
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Resigned
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Frédéric Moeller - Director (Swiss, 53 years old, born July 1973)
Appointed 18 July 2025, Resigned 30 September 2025
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Resigned
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Justin Nesbitt - Director (British, 56 years old, born November 1970)
Appointed 14 April 2025
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Active
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Nicola Roberts - Director (British, 51 years old, born February 1975)
Appointed 26 June 2002, Resigned 12 April 2022
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Resigned
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Daniel Roberts - Director (British, 49 years old, born July 1977)
Appointed 19 May 2022, Resigned 12 August 2022
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Resigned
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Jason Sanders - Director (British, 59 years old, born November 1967)
Appointed 26 June 2002, Resigned 30 May 2003
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Resigned
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Robert Stenton - Director (British, 59 years old, born January 1967)
Appointed 18 July 2025
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Active
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Roger Weir - Director (British, 55 years old, born March 1971)
Appointed 12 August 2022, Resigned 01 September 2023
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Resigned
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Andrew Willis - Director (British, 48 years old, born April 1978)
Appointed 03 September 2004
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Active
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Company Directors Limited - Nominee Director
Appointed 26 June 2002, Resigned 26 June 2002
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 26 June 2002, Resigned 26 June 2002
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Resigned
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