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Nigel Aitchison - Director (British, 58 years old, born February 1968)
Appointed 18 August 2020, Resigned 30 June 2023
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Resigned
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Paula Burgess - Director (British, 51 years old, born April 1975)
Appointed 04 May 2016, Resigned 18 December 2020
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Resigned
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Gary Fraser - Director (British, 55 years old, born August 1971)
Appointed 18 August 2020
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Active
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Joanne Segars - Director (British, 62 years old, born December 1964)
Appointed 25 March 2015, Resigned 30 June 2017
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Resigned
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Christopher Tanner - Director (British, 54 years old, born November 1972)
Appointed 18 August 2020
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Active
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Amit Thakrar - Director (British, 39 years old, born July 1987)
Appointed 24 November 2025
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Active
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Lindsay Tomlinson - Director (British, 75 years old, born October 1951)
Appointed 25 March 2015, Resigned 31 May 2019
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Resigned
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Michael Weston - Director (British, 62 years old, born December 1964)
Appointed 23 March 2015, Resigned 21 December 2018
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Resigned
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Pinecroft Corporate Services Limited - Secretary
Appointed 18 August 2020, Resigned 12 May 2025
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Resigned
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