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Annette Hunter - Director (British, 60 years old, born July 1966)
Appointed 27 February 2012, Resigned 22 March 2023
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Resigned
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Gary MacCulloch - Director (British, 46 years old, born April 1980)
Appointed 29 March 2024
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Active
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Kevin Martin - Director (British, 44 years old, born March 1982)
Appointed 29 March 2024
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Active
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Lynn Mortimer - Director (British, 59 years old, born July 1967)
Appointed 17 November 2003, Resigned 22 December 2025
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Resigned
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James Mortimer - Director (British, 80 years old, born March 1946)
Appointed 17 November 2003, Resigned 31 August 2011
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Resigned
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James Murphy - Director (British, 71 years old, born May 1955)
Appointed 02 August 2019, Resigned 22 March 2023
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 01 October 2003, Resigned 17 November 2003
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 01 October 2003, Resigned 17 November 2003
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Resigned
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