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Caroline Browning - Director
(British, 52 years old, born November 1974)
Appointed 30 November 2011, Resigned 28 March 2014
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Resigned
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Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 19 December 2017, Resigned 29 November 2021
|
Resigned
|
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Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 07 March 2011, Resigned 30 November 2011
|
Resigned
|
|
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Adrian Gardner - Director
(British, 64 years old, born May 1962)
Appointed 15 August 2008, Resigned 07 March 2011
|
Resigned
|
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Matthew Gordon - Director
(British, 52 years old, born August 1974)
Appointed 28 March 2014, Resigned 19 December 2017
|
Resigned
|
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Simon Hirtzel - Director
(British, 59 years old, born June 1967)
Appointed 21 April 2006, Resigned 07 September 2007
|
Resigned
|
|
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Kully Janjuah - Director
(British, 58 years old, born July 1968)
Appointed 21 April 2006
|
Active
|
|
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Robert King - Director
(British, 47 years old, born March 1979)
Appointed 19 August 2013, Resigned 28 March 2014
|
Resigned
|
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William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 15 August 2022, Resigned 18 January 2023
|
Resigned
|
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Hamish Maule - Director
(British, 54 years old, born August 1972)
Appointed 12 January 2022
|
Active
|
|
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Andrew Spreadbury - Director
(British, 59 years old, born February 1967)
Appointed 07 September 2007, Resigned 28 May 2010
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Resigned
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