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Carmen Bannigan - Director (British, 48 years old, born May 1978)
Appointed 16 February 2022
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Active
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Margaret Bradley - Director (British, 82 years old, born September 1944)
Appointed 19 June 2003, Resigned 26 July 2010
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Resigned
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Lynne Cooper - Director (British, 47 years old, born October 1979)
Appointed 03 March 2016
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Active
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David Cowan - Director (British, 63 years old, born March 1963)
Appointed 19 June 2003, Resigned 01 December 2014
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Resigned
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Robert Hartness - Director (British, 63 years old, born March 1963)
Appointed 07 July 2008
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Active
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Sharon Hazlett - Director (British, 54 years old, born June 1972)
Appointed 05 June 2014, Resigned 03 March 2016
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Resigned
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Pauline Miller - Director (British, 70 years old, born January 1956)
Appointed 05 September 2025
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Active
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Steven Nugent - Director (British, 61 years old, born July 1965)
Appointed 25 July 2011, Resigned 31 May 2013
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Resigned
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Catherine Rossine - Director (British, 74 years old, born July 1952)
Appointed 25 July 2025
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Active
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Gino Satti - Director (British, 65 years old, born August 1961)
Appointed 25 July 2025
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Active
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Robert Tamburrini - Director (British, 73 years old, born June 1953)
Appointed 19 June 2003, Resigned 26 July 2010
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Resigned
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John Thorburn - Director (British, 68 years old, born January 1958)
Appointed 25 July 2025
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 19 June 2003, Resigned 19 June 2003
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 19 June 2003, Resigned 19 June 2003
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Resigned
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