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Robert Archibald - Director
(British, 67 years old, born April 1959)
Appointed 11 October 2017, Resigned 24 February 2023
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Resigned
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|
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Michael Chivers - Director
(British, 46 years old, born October 1980)
Appointed 29 September 2023
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Active
|
|
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Robert Dick - Director
(British, 71 years old, born July 1955)
Appointed 11 October 2017, Resigned 31 March 2020
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Resigned
|
|
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Joseph Emly - Director
(British, 39 years old, born January 1987)
Appointed 29 September 2023
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Active
|
|
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William Hill - Director
(British, 66 years old, born May 1960)
Appointed 11 October 2017, Resigned 29 September 2023
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Resigned
|
|
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Kathryn Lamont - Director
(British, 58 years old, born July 1968)
Appointed 01 September 2022, Resigned 29 September 2023
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Resigned
|
|
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Martin McNair - Director
(British, 62 years old, born November 1964)
Appointed 23 September 2017, Resigned 11 October 2017
|
Resigned
|
|
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Imogen Moss - Director
(British, 63 years old, born December 1963)
Appointed 01 April 2020, Resigned 29 September 2023
|
Resigned
|
|
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Andrew Nicolson - Director
(British, 50 years old, born December 1976)
Appointed 11 October 2017, Resigned 11 October 2017
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Resigned
|
|
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Eduardo Noguera - Director
(British, 51 years old, born October 1975)
Appointed 29 September 2023
|
Active
|
|
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Colin Skinner - Director
(British, 65 years old, born February 1961)
Appointed 11 October 2017, Resigned 29 September 2023
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Resigned
|
|
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Nicolas Taylor - Director
(British, 63 years old, born July 1963)
Appointed 29 September 2023
|
Active
|
|
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Jonathan Witt - Director
(British, 48 years old, born June 1978)
Appointed 29 September 2023
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Active
|
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Crestbridge Uk Limited - Secretary
Appointed 29 September 2023, Resigned 01 February 2024
|
Resigned
|
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Dm Company Services (London) Limited - Secretary
Appointed 23 September 2017, Resigned 11 October 2017
|
Resigned
|
|
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Jtc (Uk) Limited - Secretary
Appointed 29 January 2020, Resigned 29 September 2023
|
Resigned
|
|
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Maitland Administration Services (Scotland) Limited - Secretary
Appointed 10 October 2017, Resigned 29 January 2020
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Resigned
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