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David Armstrong - Director (British, 62 years old, born January 1964)
Appointed 14 January 2020, Resigned 04 April 2022
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Resigned
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Stephane Baccetti - Director (French,British, 58 years old, born March 1968)
Appointed 18 September 2020
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Active
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John Bertram - Director (British, 53 years old, born April 1973)
Appointed 04 April 2022, Resigned 20 September 2024
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Resigned
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Charles Burbridge - Director (British, 53 years old, born October 1973)
Appointed 20 September 2023, Resigned 31 August 2024
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Resigned
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Christopher Holland - Director (British, 72 years old, born January 1954)
Appointed 02 August 2017, Resigned 14 January 2020
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Resigned
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Richard Jones - Director (British, 62 years old, born April 1964)
Appointed 27 August 2024
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Active
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Rhona Mitchell - Director (British, 36 years old, born September 1990)
Appointed 06 July 2009, Resigned 02 August 2017
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Resigned
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Stuart Mitchell - Director (British, 31 years old, born April 1995)
Appointed 06 July 2009, Resigned 01 October 2009
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Resigned
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Carole Mitchell - Director (British, 68 years old, born March 1958)
Appointed 06 July 2009, Resigned 02 August 2017
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Resigned
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Peter Mitchell - Director (British, 34 years old, born October 1992)
Appointed 06 July 2009, Resigned 02 August 2017
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Resigned
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Stuart Mitchell - Director (British, 31 years old, born April 1995)
Appointed 26 July 2011, Resigned 02 August 2017
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Resigned
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Colin Mitchell - Director (British, 68 years old, born November 1958)
Appointed 31 January 2007, Resigned 30 June 2019
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Resigned
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Stuart Mitchell - Director (British, 31 years old, born April 1995)
Appointed 01 January 2015, Resigned 02 August 2017
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Resigned
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Franck Namy - Director (French, 61 years old, born August 1965)
Appointed 02 August 2017, Resigned 22 June 2022
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Resigned
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Kevin Roberts - Director (British, 67 years old, born September 1959)
Appointed 18 September 2020
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Active
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Fire Protection Group (Holdings) Ltd - Director
Appointed 06 July 2009, Resigned 10 January 2010
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 January 2007, Resigned 31 January 2007
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Resigned
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