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Thomas Acheson - Director (British, 72 years old, born September 1954)
Appointed 16 April 2014
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Active
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Stephen Acheson - Director (British, 46 years old, born December 1980)
Appointed 16 April 2014
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Active
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Ian Campbell - Director (British, 71 years old, born January 1955)
Appointed 26 June 2014, Resigned 18 December 2014
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Resigned
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Chris Guy - Director (Irish, 47 years old, born April 1979)
Appointed 04 February 2014, Resigned 16 April 2014
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Resigned
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John Kearns - Director (Irish, 58 years old, born July 1968)
Appointed 04 February 2014, Resigned 16 April 2014
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Resigned
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Leonard Knox - Director (British, 72 years old, born August 1954)
Appointed 26 June 2014, Resigned 31 January 2017
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Resigned
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Mark McArdle - Director (Northern Irish, 57 years old, born October 1969)
Appointed 20 February 2025
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Active
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Keith Scott - Director (British, 53 years old, born April 1973)
Appointed 27 January 2015
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Active
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Colin Walsh - Director (Irish, 71 years old, born August 1955)
Appointed 27 January 2015, Resigned 17 December 2024
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Resigned
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Moyne Secretarial Limited - Secretary
Appointed 04 February 2014, Resigned 02 June 2014
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Resigned
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