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Linda Braidwood - Director (British, 68 years old, born December 1958)
Appointed 09 May 2011, Resigned 07 July 2023
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Resigned
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George Braidwood - Director (British, 67 years old, born December 1959)
Appointed 09 May 2011
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 09 May 2011, Resigned 09 May 2011
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Resigned
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James Mason - Director (British, 64 years old, born May 1962)
Appointed 09 May 2011
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Active
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Susan Mason - Director (British, 62 years old, born September 1964)
Appointed 09 May 2011, Resigned 07 July 2023
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Resigned
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Paul McDermott - Director (British, 50 years old, born June 1976)
Appointed 27 March 2024
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Active
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Esref Turgut - Director (British,Turkish, 49 years old, born May 1977)
Appointed 27 March 2024
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Active
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Brian Reid Ltd. - Secretary
Appointed 09 May 2011, Resigned 09 May 2011
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Resigned
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