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Michael Butchart - Director (British, 66 years old, born July 1960)
Appointed 08 October 2014
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Active
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 11 June 2010, Resigned 18 June 2010
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Resigned
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Alfred Gordon - Director (British, 66 years old, born January 1960)
Appointed 18 June 2010
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Active
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Stephen Greenwell - Director (British, 68 years old, born May 1958)
Appointed 08 October 2014, Resigned 01 November 2023
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Resigned
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Joanna Holloway - Director (British, 54 years old, born November 1972)
Appointed 08 October 2014, Resigned 31 May 2017
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Resigned
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Sebastian Maley - Director (British, 42 years old, born April 1984)
Appointed 08 October 2014, Resigned 15 March 2017
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Resigned
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Alasdair McGill - Director (British, 57 years old, born March 1969)
Appointed 18 June 2010, Resigned 20 November 2013
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Resigned
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Angie Parnell - Director (British, 56 years old, born March 1970)
Appointed 08 October 2014, Resigned 19 November 2015
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Resigned
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 11 June 2010, Resigned 18 June 2010
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Resigned
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Troy Stevens - Director (British, 36 years old, born November 1990)
Appointed 26 October 2020, Resigned 03 July 2023
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Resigned
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Md Secretaries Limited - Secretary
Appointed 11 June 2010, Resigned 24 January 2012
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Resigned
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