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Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 29 September 2025
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Active
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Emma Hutchinson - Director (British, 58 years old, born April 1968)
Appointed 29 May 2007, Resigned 24 June 2018
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Resigned
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James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 30 May 2022, Resigned 29 September 2025
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Resigned
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 30 May 2022
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Active
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Jia MacKenzie - Director (British, 43 years old, born February 1983)
Appointed 29 September 2025
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Active
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Derek McNab - Director (British, 52 years old, born November 1974)
Appointed 30 May 2022
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Active
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Glyn Mountford - Director (British, 65 years old, born June 1961)
Appointed 12 December 2007, Resigned 15 October 2008
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Resigned
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Glyn Mountford - Director (British, 65 years old, born June 1961)
Appointed 28 February 2009, Resigned 02 August 2024
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Resigned
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John Nangle - Director (British, 71 years old, born January 1955)
Appointed 01 June 2018, Resigned 30 May 2022
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Resigned
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John Nangle - Director (British, 71 years old, born January 1955)
Appointed 29 May 2007, Resigned 01 October 2009
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Resigned
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Peter Schofield - Director (British, 37 years old, born September 1989)
Appointed 30 May 2022
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Active
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York Place Company Secretaries Limited - Secretary
Appointed 29 May 2007, Resigned 01 October 2009
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Resigned
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