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Mark Boor - Director (British, 61 years old, born July 1965)
Appointed 07 December 2015, Resigned 19 January 2016
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Resigned
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John Connelly - Director (British, 66 years old, born November 1960)
Appointed 24 March 2022, Resigned 27 March 2024
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Resigned
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Christopher Field - Director (British, 71 years old, born December 1955)
Appointed 01 January 2019, Resigned 31 August 2019
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Resigned
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Paul Hilton - Director (British, 60 years old, born April 1966)
Appointed 01 December 2019
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Active
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Adrian Letty - Director (British, 63 years old, born February 1963)
Appointed 03 July 2024
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Active
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Barry Millsom - Director (British, 52 years old, born June 1974)
Appointed 19 January 2016, Resigned 01 October 2017
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Resigned
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Barry Millsom - Director (British, 52 years old, born June 1974)
Appointed 19 January 2016, Resigned 20 December 2016
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Resigned
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Barry Millsom - Director (British, 52 years old, born June 1974)
Appointed 20 May 2019, Resigned 23 July 2020
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Resigned
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Barry Millsom - Director (British, 52 years old, born June 1974)
Appointed 10 March 2026
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Active
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Ailison Mitchell - Director (British, 55 years old, born December 1971)
Appointed 17 August 2017, Resigned 31 March 2026
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Resigned
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Johan Potgieter - Director (British, 45 years old, born March 1981)
Appointed 19 January 2016, Resigned 20 December 2016
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Resigned
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Steven Slater - Director (British, 58 years old, born May 1968)
Appointed 07 December 2015, Resigned 12 April 2019
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Resigned
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Michael Williams - Director (British, 46 years old, born January 1980)
Appointed 01 October 2017, Resigned 30 October 2023
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Resigned
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Michael Williams - Director (British, 46 years old, born January 1980)
Appointed 10 March 2026
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Active
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Albany Secretariat Limited - Secretary
Appointed 31 March 2026
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Active
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MacLay Murray & Spens - Secretary
Appointed 19 January 2016, Resigned 30 August 2017
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Resigned
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