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Steven Beaumont - Director (British, 74 years old, born February 1952)
Appointed 04 July 2012, Resigned 20 March 2015
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Resigned
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Margaret Craig - Director (British, 55 years old, born August 1971)
Appointed 04 July 2012, Resigned 13 July 2016
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Resigned
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Andrew Dunlop - Director (British, 54 years old, born March 1972)
Appointed 20 March 2015
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Active
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Peter Finan - Director (British, 59 years old, born July 1967)
Appointed 29 July 2015, Resigned 15 February 2022
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Resigned
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Richard Henderson - Director (British, 60 years old, born April 1966)
Appointed 25 February 2019
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Active
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Alan Johnston - Director (British, 73 years old, born January 1953)
Appointed 01 August 2015
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Active
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Matthew Miessau - Director (American, 38 years old, born July 1988)
Appointed 15 February 2022
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Active
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Kenneth Rose - Director (British, 63 years old, born October 1963)
Appointed 07 March 2012, Resigned 04 July 2012
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Resigned
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Godfrey Smith - Director (British, 69 years old, born February 1957)
Appointed 04 July 2012
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Active
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Christopher Wardhaugh - Director (British, 56 years old, born February 1970)
Appointed 20 March 2015, Resigned 02 November 2018
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 07 March 2012, Resigned 04 July 2012
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Resigned
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D.W. Company Services Limited - Director
Appointed 07 March 2012, Resigned 04 July 2012
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Resigned
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D.W. Director 1 Limited - Director
Appointed 07 March 2012, Resigned 04 July 2012
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Resigned
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Ip2ipo Services Limited - Director
Appointed 29 September 2012, Resigned 09 October 2013
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Resigned
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