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Steven Craig - Director (British, 55 years old, born April 1971)
Appointed 23 October 2024, Resigned 04 March 2026
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Resigned
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Kristofer McCall - Director (British, 43 years old, born June 1983)
Appointed 01 February 2021, Resigned 15 May 2024
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Resigned
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Andrew McMurray - Director (Scottish, 61 years old, born June 1965)
Appointed 06 May 2003, Resigned 26 September 2021
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Resigned
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Alison McMurray - Director (British, 59 years old, born December 1967)
Appointed 06 May 2003, Resigned 26 September 2021
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Resigned
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Thomas Mill - Director (British, 59 years old, born January 1967)
Appointed 11 January 2013, Resigned 26 September 2021
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Resigned
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Donna Mill - Director (British, 59 years old, born May 1967)
Appointed 11 January 2013, Resigned 26 September 2021
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Resigned
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Aziz Oussellam - Director (British, 47 years old, born December 1979)
Appointed 15 May 2024, Resigned 23 October 2024
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Resigned
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Lena Oussellam - Director (British, 23 years old, born November 2003)
Appointed 15 May 2024, Resigned 23 October 2024
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Resigned
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Mandy Pentland-Craig - Director (British, 56 years old, born February 1970)
Appointed 23 October 2024, Resigned 04 March 2026
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Resigned
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Yosette Smith - Director (British, 58 years old, born May 1968)
Appointed 01 February 2021, Resigned 05 March 2024
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Resigned
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Andrew Wallace - Director (Scottish, 45 years old, born September 1981)
Appointed 07 March 2024, Resigned 15 May 2024
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Resigned
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Damian Wszolek - Director (Polish, 45 years old, born October 1981)
Appointed 23 February 2026
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Active
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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