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Scott Addison - Director (British, 36 years old, born December 1990)
Appointed 26 June 2025
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Active
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Michael Beveridge - Director (British, 60 years old, born June 1966)
Appointed 26 June 2025
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Active
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Russel Davies - Director (British, 68 years old, born December 1958)
Appointed 01 November 2017, Resigned 26 June 2025
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Resigned
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Stephen Dempster - Director (British, 52 years old, born April 1974)
Appointed 10 September 2018, Resigned 26 June 2025
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Resigned
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Eric Doyle - Director (British, 55 years old, born January 1971)
Appointed 01 November 2017, Resigned 16 December 2019
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Resigned
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Richard Evans - Director (British, 43 years old, born November 1983)
Appointed 26 June 2025
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Active
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Leonard Hamill - Director (British, 41 years old, born January 1985)
Appointed 26 June 2025
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Active
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May Lilletvedt - Director (Norwegian, 54 years old, born March 1972)
Appointed 11 March 2014, Resigned 01 September 2015
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Resigned
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Charles McCarthy - Director (British, 40 years old, born June 1986)
Appointed 26 June 2025
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Active
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Martin McGhee - Director (British, 40 years old, born November 1986)
Appointed 26 June 2025
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Active
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Paul Mitchell - Director (British, 57 years old, born September 1969)
Appointed 17 February 2014, Resigned 10 September 2018
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Resigned
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Brian Ritchie - Director (British, 58 years old, born September 1968)
Appointed 26 June 2025
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Active
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Lindsay Young - Director (British, 70 years old, born November 1956)
Appointed 11 March 2014, Resigned 11 August 2017
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 10 September 2018, Resigned 07 November 2019
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 07 July 2022, Resigned 26 June 2025
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 07 November 2019, Resigned 07 July 2022
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Resigned
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