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John Anderson - Director (British, 65 years old, born December 1961)
Appointed 12 February 2021
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Active
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Neil Armstrong - Director (British, 54 years old, born December 1972)
Appointed 07 August 2018, Resigned 07 September 2022
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Resigned
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Neil Armstrong - Director (British, 54 years old, born December 1972)
Appointed 15 June 2023
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Active
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Kenneth Brookes - Director (British, 77 years old, born August 1949)
Appointed 30 January 2008, Resigned 18 July 2008
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Resigned
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Neil Campbell - Director (British, 58 years old, born May 1968)
Appointed 12 December 2019, Resigned 25 November 2020
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Resigned
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Colin Grant - Director (British, 71 years old, born August 1955)
Appointed 08 August 2018, Resigned 12 December 2019
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Resigned
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Colin Grant - Director (British, 71 years old, born August 1955)
Appointed 12 February 2021
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Active
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Iain Hutchison - Director (British, 57 years old, born April 1969)
Appointed 02 November 2007, Resigned 02 February 2023
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Resigned
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Deborah Hutchison - Director (British, 55 years old, born January 1971)
Appointed 21 August 2017, Resigned 12 February 2021
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Resigned
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Derek Mathieson - Director (British, 56 years old, born April 1970)
Appointed 10 March 2025
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Active
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Stewart McGregor - Director (British, 50 years old, born March 1976)
Appointed 07 September 2022
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Active
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Iain Miller - Director (British, 59 years old, born May 1967)
Appointed 26 January 2017, Resigned 12 December 2019
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Resigned
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Ronald Ramage - Director (British, 61 years old, born December 1965)
Appointed 12 December 2019
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Active
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Callum Stewart - Director (British, 41 years old, born March 1985)
Appointed 29 September 2025
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Active
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Waterlow Nominees Limited - Director
Appointed 02 November 2007, Resigned 02 November 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 November 2007, Resigned 02 November 2007
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Resigned
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