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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 12 September 2022
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Active
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 30 May 2018
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Active
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Robert Clark - Director (British, 52 years old, born December 1974)
Appointed 14 November 2024
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Active
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Kevin Garvey - Director (British, 59 years old, born May 1967)
Appointed 28 August 2020, Resigned 12 September 2022
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 05 July 2012, Resigned 30 November 2020
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 05 July 2012, Resigned 17 December 2014
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 17 December 2014, Resigned 31 May 2022
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 30 May 2018
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Active
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