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Lee Anderson - Director (British, 54 years old, born January 1972)
Appointed 01 December 2023
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Active
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Warren Downey - Director (British, 55 years old, born September 1971)
Appointed 01 December 2023, Resigned 18 February 2026
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Resigned
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Joseph Hanly - Director (Irish, 55 years old, born July 1971)
Appointed 01 December 2023
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Active
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Clare Lebecq - Director (British, 56 years old, born July 1970)
Appointed 01 December 2023, Resigned 02 September 2024
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Resigned
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Tony McLeman - Director (British, 44 years old, born December 1982)
Appointed 12 August 2011
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Active
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Andrew Moray Stuart - Director (British, 69 years old, born October 1957)
Appointed 19 July 2011, Resigned 12 August 2011
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Resigned
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Neil Nimmo - Director (British, 65 years old, born January 1961)
Appointed 18 February 2026
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Active
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Alexander Thomas - Director (British, 56 years old, born March 1970)
Appointed 23 October 2011, Resigned 01 June 2023
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Resigned
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Thomas West - Director (British, 40 years old, born April 1986)
Appointed 01 July 2017
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Active
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