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William Fatherley - Director (British, 50 years old, born September 1976)
Appointed 01 September 2014, Resigned 31 August 2016
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Resigned
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John Fraser - Director (British, 45 years old, born November 1981)
Appointed 17 October 2012
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Active
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Phillip McGuire - Director (British, 66 years old, born July 1960)
Appointed 01 October 2015, Resigned 26 March 2018
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Resigned
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David Meldrum - Director (British, 63 years old, born February 1963)
Appointed 17 October 2012, Resigned 28 March 2014
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Resigned
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James Ramage - Director (British, 44 years old, born July 1982)
Appointed 22 August 2022, Resigned 25 January 2023
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Resigned
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John Wall - Director (British, 72 years old, born March 1954)
Appointed 15 January 2013, Resigned 28 March 2014
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Resigned
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John Watson - Director (British, 77 years old, born April 1949)
Appointed 01 October 2015, Resigned 31 October 2016
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Resigned
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