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Paul Brooke - Director (British, 53 years old, born July 1971)
Director - Appointed 22 July 2011, Resigned 01 October 2014
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Resigned
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Robert Cawkwell - Director (British, 55 years old, born November 1969)
Director - Appointed 01 October 2014, Resigned 27 January 2017
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Resigned
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Rory Christie - Director (British, 66 years old, born October 1958)
Director - Appointed 17 April 2019, Resigned 15 May 2023
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Resigned
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Andrew Clapp - Director (British, 49 years old, born March 1975)
Director - Appointed 27 June 2014, Resigned 01 August 2018
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Resigned
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Richard Dixon - Director (British, 53 years old, born May 1971)
Director - Appointed 22 July 2011, Resigned 27 June 2014
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Resigned
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George Farley - Director (British, 58 years old, born January 1966)
Director Of Operations - Appointed 26 November 2013, Resigned 27 June 2014
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Resigned
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Alan Fordyce - Director (British, 57 years old, born August 1967)
Company Director - Appointed 27 June 2011, Resigned 14 April 2015
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Resigned
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John Gordon - Director (British, 62 years old, born December 1962)
Director - Appointed 30 June 2023
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Active
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John Gordon - Director (British, 62 years old, born December 1962)
Company Director - Appointed 27 January 2017, Resigned 17 July 2019
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Resigned
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Peter Johnstone - Director (British, 59 years old, born September 1965)
Director - Appointed 21 July 2021, Resigned 30 June 2023
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Resigned
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Peter Johnstone - Director (British, 59 years old, born September 1965)
Director - Appointed 27 January 2017, Resigned 17 April 2019
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Resigned
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John King - Director (British, 62 years old, born March 1962)
Director - Appointed 22 July 2011, Resigned 07 November 2013
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Resigned
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David Leedham - Director (British, 57 years old, born March 1967)
Director - Appointed 22 July 2011, Resigned 27 January 2017
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Resigned
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Andrew Livingston - Director (British, 52 years old, born September 1972)
None - Appointed 14 June 2011, Resigned 30 September 2013
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Resigned
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John McDonagh - Director (British, 55 years old, born May 1969)
Director - Appointed 07 November 2013, Resigned 27 January 2017
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Resigned
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Steven McGhee - Director (British, 41 years old, born October 1983)
Director - Appointed 15 May 2023
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Active
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Christopher Richardson - Director (British, 46 years old, born December 1978)
Accountant - Appointed 17 July 2019, Resigned 21 July 2021
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Resigned
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Asset Management Solutions Limited - Secretary
Appointed 01 July 2014, Resigned 30 April 2015
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 29 February 2016, Resigned 01 January 2022
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Resigned
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Resolis Limited - Secretary
Appointed 01 January 2022
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Active
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