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David Aldridge - Director (British, 64 years old, born November 1962)
Appointed 31 May 2018, Resigned 27 June 2019
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Resigned
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Robert Anderson - Director (British, 78 years old, born November 1948)
Appointed 30 August 2013, Resigned 15 February 2022
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Resigned
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Andrew Bird - Director (British, 53 years old, born September 1973)
Appointed 01 January 2007
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Active
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Ronald Bird - Director (British, 84 years old, born January 1942)
Appointed 07 March 2005, Resigned 25 February 2010
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Resigned
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Louise Bird - Director (British, 47 years old, born June 1979)
Appointed 26 February 2012, Resigned 30 August 2013
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Resigned
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Philip Burgess - Director (British, 57 years old, born March 1969)
Appointed 10 September 2018, Resigned 01 December 2021
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Resigned
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Gary Connel - Director (British, 58 years old, born March 1968)
Appointed 22 August 2014, Resigned 28 November 2016
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Resigned
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Stephen Donnelly - Director (British, 61 years old, born April 1965)
Appointed 27 February 2012, Resigned 23 August 2013
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Resigned
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Barry Largent - Director (British, 61 years old, born December 1965)
Appointed 30 August 2013, Resigned 19 August 2014
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Resigned
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Kevin Lyon - Director (British, 65 years old, born October 1961)
Appointed 01 May 2014, Resigned 15 February 2022
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Resigned
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David Maitland - Director (United Kingdom, 63 years old, born November 1963)
Appointed 30 August 2013, Resigned 18 February 2014
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Resigned
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Mark Pulling - Director (British, 57 years old, born November 1969)
Appointed 22 August 2014, Resigned 28 November 2016
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Resigned
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Alistair Rule - Director (British, 58 years old, born November 1968)
Appointed 08 June 2017
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Active
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Michael Sibson - Director (British, 54 years old, born April 1972)
Appointed 30 August 2013, Resigned 15 February 2022
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Resigned
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Burness Paull Llp - Secretary
Appointed 21 January 2013, Resigned 27 September 2022
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 24 February 2005, Resigned 07 March 2005
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 24 February 2005, Resigned 07 March 2005
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Resigned
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Paull & Williamsons - Secretary
Appointed 07 March 2005, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 21 January 2013
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Resigned
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