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James Cockell - Director (British, 49 years old, born May 1977)
Appointed 01 September 2023
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Active
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John Gregg - Director (British, 54 years old, born June 1972)
Appointed 05 November 2021, Resigned 01 July 2023
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Resigned
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Richard Harrison - Director (British, 52 years old, born June 1974)
Appointed 05 November 2021
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Active
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Barry Hastie - Director (British, 57 years old, born May 1969)
Appointed 19 April 2021, Resigned 05 November 2021
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Resigned
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Grant McKelvie - Director (British, 48 years old, born October 1978)
Appointed 05 November 2021
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Active
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Richard Moon - Director (British, 60 years old, born August 1966)
Appointed 19 April 2021, Resigned 05 November 2021
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Resigned
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Parminder Mudhar - Director (British, 45 years old, born September 1981)
Appointed 26 June 2025
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Active
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Andrew Walster - Director (British, 51 years old, born October 1975)
Appointed 19 April 2021, Resigned 26 June 2025
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Resigned
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Paul Ward - Director (British, 45 years old, born December 1981)
Appointed 27 September 2023
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Active
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