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George Berry - Director (British, 36 years old, born February 1990)
Appointed 13 October 2015, Resigned 20 September 2018
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Resigned
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Jeanette Cook - Director (British, 55 years old, born February 1971)
Appointed 16 October 2012, Resigned 20 September 2018
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Resigned
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Thomas Dudley - Director (British, 48 years old, born June 1978)
Appointed 20 September 2018, Resigned 02 March 2021
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Resigned
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Julie Gale - Director (British, 55 years old, born August 1971)
Appointed 12 April 2024
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Active
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Neil Goodman - Director (British, 59 years old, born March 1967)
Appointed 13 October 2015, Resigned 20 September 2018
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Resigned
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Bryan Hill - Director (Australian, 57 years old, born October 1969)
Appointed 02 March 2021, Resigned 12 April 2024
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Resigned
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Richard Mein - Director (British, 63 years old, born July 1963)
Appointed 03 November 2006, Resigned 13 October 2015
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Resigned
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Mike Morrow - Director (British, 58 years old, born April 1968)
Appointed 12 April 2024
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Active
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Claire Robbins - Director (British, 57 years old, born July 1969)
Appointed 13 October 2015, Resigned 20 September 2018
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Resigned
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David Tanner - Director (British, 47 years old, born March 1979)
Appointed 20 July 2007, Resigned 15 August 2017
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Resigned
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Emma Thomas - Director (British, 52 years old, born June 1974)
Appointed 20 September 2018, Resigned 13 September 2023
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 06 October 2017, Resigned 30 June 2021
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Resigned
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Company Directors Limited - Nominee Director
Appointed 03 November 2006, Resigned 03 November 2006
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 03 November 2006, Resigned 03 November 2006
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Resigned
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