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Andrew Brown - Director (British, 59 years old, born April 1967)
Appointed 17 October 2023
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Active
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Stewart Christie - Director (British, 59 years old, born March 1967)
Appointed 23 March 2015
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Active
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Kevin Patrick - Director (British, 63 years old, born February 1963)
Appointed 16 August 2021
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Active
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Scott Petrie - Director (British, 59 years old, born November 1967)
Appointed 23 March 2015, Resigned 28 February 2019
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Resigned
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Richard Smith - Director (British, 68 years old, born July 1958)
Appointed 16 August 2021
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Active
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James Stewart - Director (British, 64 years old, born October 1962)
Appointed 23 March 2015
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Active
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