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Andrew Brown - Director (British, 37 years old, born July 1989)
Appointed 01 December 2025
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Active
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Alexander Hawke - Director (British, 35 years old, born June 1991)
Appointed 08 March 2017, Resigned 26 October 2022
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Resigned
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Kevin McCallum - Director (British, 58 years old, born December 1968)
Appointed 25 March 2021, Resigned 13 October 2023
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Resigned
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Robert McKay - Director (Irish, 51 years old, born August 1975)
Appointed 01 February 2023
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Active
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Stephen Murdoch - Director (British, 60 years old, born November 1966)
Appointed 19 October 2023
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Active
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James Oliver-Byrne - Director (British, 38 years old, born August 1988)
Appointed 01 January 2018, Resigned 15 October 2019
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Resigned
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Alexander Oliver-Byrne - Director (British, 71 years old, born August 1955)
Appointed 08 March 2017, Resigned 20 April 2018
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Resigned
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Alexander Oliver-Byrne - Director (British, 71 years old, born August 1955)
Appointed 01 March 2019, Resigned 24 March 2022
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Resigned
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James Oliver-Byrne - Director (British, 38 years old, born August 1988)
Appointed 15 October 2019, Resigned 26 October 2022
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Resigned
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Ross Webster - Director (British, 46 years old, born November 1980)
Appointed 25 October 2022, Resigned 01 December 2025
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Resigned
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