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Anthony Brown - Director (British, 61 years old, born February 1965)
Appointed 04 December 2013, Resigned 16 August 2017
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Resigned
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Anthony Brown - Director (British, 61 years old, born February 1965)
Appointed 02 March 2026
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Active
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Jarrod Christie-Smith - Director (British, 58 years old, born October 1968)
Appointed 02 March 2026
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Active
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Alan Costello - Director (British, 57 years old, born March 1969)
Appointed 22 January 2013, Resigned 16 August 2017
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Resigned
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Donald Findlay - Director (British, 74 years old, born March 1952)
Appointed 04 December 2013, Resigned 16 August 2017
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Resigned
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Malcolm Hartland - Director (British, 56 years old, born June 1970)
Appointed 02 March 2026
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Active
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Steven Karol - Director (American, 72 years old, born May 1954)
Appointed 16 August 2017, Resigned 02 March 2026
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 16 August 2017, Resigned 16 February 2018
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Resigned
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