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Eileen Blackburn - Director (British, 66 years old, born May 1960)
Appointed 09 October 2017, Resigned 21 April 2023
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Resigned
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Ian Bremner - Director (British, 65 years old, born April 1961)
Appointed 29 November 2016, Resigned 01 September 2024
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Resigned
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Gregory Callan - Director (British, 64 years old, born May 1962)
Appointed 29 November 2016, Resigned 21 April 2023
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Resigned
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David Deane - Director (British, 62 years old, born August 1964)
Appointed 22 September 2016, Resigned 29 November 2016
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Resigned
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Graeme Finnie - Director (British, 56 years old, born March 1970)
Appointed 29 November 2016, Resigned 31 August 2024
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Resigned
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Gavin Higgins - Director (British, 49 years old, born September 1977)
Appointed 01 September 2024
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Active
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Stephen Hughes - Director (British, 58 years old, born July 1968)
Appointed 29 November 2016, Resigned 31 August 2024
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Resigned
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Alison Jones - Director (British, 55 years old, born May 1971)
Appointed 01 September 2024
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Active
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Douglas Martin - Director (British, 46 years old, born July 1980)
Appointed 21 April 2023
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Active
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Derek Mitchell - Director (British, 48 years old, born May 1978)
Appointed 21 April 2023
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Active
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Scott Taylor - Director (British, 54 years old, born May 1972)
Appointed 21 April 2023, Resigned 28 November 2023
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 16 May 2023
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Active
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