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Guido Bicocchi - Director (British, 50 years old, born February 1976)
Appointed 10 April 2006, Resigned 23 September 2008
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Resigned
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John Btesh - Director (British, 69 years old, born August 1957)
Appointed 21 August 2015
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Active
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Alan Cassidy - Director (British, 45 years old, born October 1981)
Appointed 22 October 2014, Resigned 21 August 2015
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Resigned
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Alan Cassidy - Director (British, 45 years old, born October 1981)
Appointed 01 June 2016, Resigned 02 September 2019
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Resigned
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Stephen Dracup - Director (British, 63 years old, born April 1963)
Appointed 21 August 2015
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Active
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Richard Gillies - Director (British, 53 years old, born October 1973)
Appointed 10 May 2015, Resigned 21 August 2015
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Resigned
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Mark Lightfoot - Director (British, 53 years old, born February 1973)
Appointed 21 August 2015, Resigned 26 August 2025
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Resigned
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Damian McAuley - Director (British, 60 years old, born February 1966)
Appointed 04 November 2010, Resigned 14 September 2012
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Resigned
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Alan Milligan - Director (British, 57 years old, born September 1969)
Appointed 25 September 2013, Resigned 22 October 2014
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Resigned
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John Ogilvie - Director (British, 53 years old, born September 1973)
Appointed 21 December 2007, Resigned 21 August 2015
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Resigned
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Charles Pollock - Director (British, 66 years old, born January 1960)
Appointed 21 August 2015
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Active
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Charles Sweeney - Director (British, 63 years old, born February 1963)
Appointed 10 April 2006, Resigned 31 January 2010
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Resigned
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Ian Warnock - Director (British, 71 years old, born May 1955)
Appointed 10 April 2006, Resigned 18 November 2016
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Resigned
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Dalglen Directors Limited - Nominee Director
Appointed 08 February 2006, Resigned 10 April 2006
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 08 February 2006, Resigned 06 July 2006
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Resigned
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