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Mark Ash - Director (British, 51 years old, born August 1975)
Appointed 17 July 2018, Resigned 17 November 2021
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Resigned
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Gordon Beveridge - Director (British, 55 years old, born December 1971)
Appointed 28 June 2013, Resigned 28 March 2017
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Resigned
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Andrew Buchan - Director (British, 56 years old, born February 1970)
Appointed 14 May 2013, Resigned 05 July 2013
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Resigned
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Lee Chadwick - Director (British, 57 years old, born October 1969)
Appointed 17 November 2021
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Active
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Andrew Davison - Director (British, 59 years old, born August 1967)
Appointed 14 May 2013, Resigned 05 July 2013
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Resigned
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Stuart Dawson - Director (British, 60 years old, born September 1966)
Appointed 05 July 2013, Resigned 01 August 2018
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Resigned
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David Kelly - Director (British,Irish, 63 years old, born September 1963)
Appointed 21 August 2013, Resigned 17 November 2021
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Resigned
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Paul Neeson - Director (British, 45 years old, born December 1981)
Appointed 26 June 2018, Resigned 17 November 2021
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Resigned
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Stuart Paterson - Director (British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 05 July 2013
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Resigned
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David Sneddon - Director (British, 64 years old, born June 1962)
Appointed 25 April 2017, Resigned 17 November 2021
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 11 April 2013, Resigned 13 May 2013
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Resigned
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Christopher Underhill - Director (British, 62 years old, born October 1964)
Appointed 21 August 2013, Resigned 18 July 2017
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 11 April 2013, Resigned 22 October 2015
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Resigned
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Spotler Group B.V. - Director
Appointed 02 December 2021
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Active
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Vindex Limited - Director
Appointed 11 April 2013, Resigned 14 May 2013
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Resigned
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Vindex Services Limited - Director
Appointed 11 April 2013, Resigned 14 May 2013
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Resigned
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