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Dougal Bennett - Director
(British, 61 years old, born April 1965)
Appointed 12 October 2012
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Active
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Paul Conacher - Director
(British, 47 years old, born October 1979)
Appointed 01 August 2015, Resigned 31 March 2016
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Resigned
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Ewan Gilchrist - Director
(British, 57 years old, born May 1969)
Appointed 18 June 2012, Resigned 12 October 2012
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Resigned
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William Gold - Director
(British, 51 years old, born August 1975)
Appointed 30 November 2012, Resigned 08 July 2015
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Resigned
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Douglas Harrison - Director
(American, 69 years old, born September 1957)
Appointed 30 November 2012, Resigned 27 June 2014
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Resigned
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Tim Hatt - Director
(British, 69 years old, born June 1957)
Appointed 07 May 2014, Resigned 08 July 2015
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Resigned
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Campbell MacPherson - Director
(British, 52 years old, born November 1974)
Appointed 07 May 2014, Resigned 06 September 2016
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Resigned
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Maurice McBride - Director
(British, 72 years old, born September 1954)
Appointed 15 January 2014, Resigned 31 December 2023
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Resigned
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Harun Rashid - Director
(British, 45 years old, born August 1981)
Appointed 14 January 2020, Resigned 20 November 2023
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Resigned
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Gavin Rippe - Director
(British, 56 years old, born May 1970)
Appointed 07 May 2014, Resigned 23 December 2014
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Resigned
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Mohit Sreen - Director
(Singaporean, 55 years old, born December 1971)
Appointed 24 August 2016, Resigned 20 November 2023
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Resigned
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James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 30 November 2012, Resigned 12 September 2013
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Resigned
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Dm Company Services Limited - Secretary
Appointed 18 June 2012, Resigned 30 November 2012
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Resigned
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