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David Browning - Director
(British, 63 years old, born February 1963)
Appointed 15 July 2019, Resigned 30 April 2023
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Resigned
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John Carney - Director
(British, 78 years old, born December 1948)
Appointed 16 August 2012, Resigned 21 September 2022
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Resigned
|
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James Chadwick - Director
(British, 66 years old, born June 1960)
Appointed 23 February 2010, Resigned 01 June 2013
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Resigned
|
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Jason Clark - Director
(British, 54 years old, born August 1972)
Appointed 03 August 2016
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Active
|
|
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Neil Clelland - Director
(British, 49 years old, born June 1977)
Appointed 30 April 2023, Resigned 24 June 2024
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Resigned
|
|
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Robert Gunn - Director
(British, 61 years old, born December 1965)
Appointed 22 July 2013, Resigned 25 September 2014
|
Resigned
|
|
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Simon Hunt - Director
(British, 75 years old, born February 1951)
Appointed 10 January 2022, Resigned 17 June 2024
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Resigned
|
|
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Trevor Langley - Director
(British, 83 years old, born June 1943)
Appointed 01 January 2011, Resigned 28 November 2022
|
Resigned
|
|
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Alexander MacKie - Director
(British, 80 years old, born October 1946)
Appointed 01 January 2011
|
Active
|
|
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Michael Mattey - Director
(British, 85 years old, born November 1941)
Appointed 01 January 2011, Resigned 28 November 2022
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Resigned
|
|
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Andrew McNeill - Director
(British, 49 years old, born December 1977)
Appointed 04 November 2015, Resigned 28 September 2017
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Resigned
|
|
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Albert Nicholl - Director
(British, 65 years old, born August 1961)
Appointed 01 January 2022
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Active
|
|
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Donald Nicolson - Director
(British, 66 years old, born January 1960)
Appointed 03 January 2018, Resigned 07 February 2019
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Resigned
|
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James Reid - Director
(British, 69 years old, born September 1957)
Appointed 24 August 2016, Resigned 31 December 2021
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Resigned
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Barwell Consulting Limited - Secretary
Appointed 26 February 2014, Resigned 03 October 2022
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 11 January 2023
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Active
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