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Mark Hume - Director (British, 70 years old, born June 1956)
Appointed 01 July 2025
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Active
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Philip Lord - Director (British, 73 years old, born July 1953)
Appointed 17 October 2013, Resigned 27 June 2019
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Resigned
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Peter Nicholson - Director (British, 68 years old, born January 1958)
Appointed 02 February 2021, Resigned 01 February 2023
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Resigned
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Graham Redrup - Director (British, 76 years old, born June 1950)
Appointed 02 February 2021
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Active
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Robert Skinner - Director (British, 76 years old, born September 1950)
Appointed 27 June 2019, Resigned 01 July 2025
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Resigned
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Sandy Sutherland - Director (British, 65 years old, born September 1961)
Appointed 01 July 2025
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Active
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Nicholas Whitworth - Director (British, 67 years old, born June 1959)
Appointed 01 February 2023, Resigned 18 June 2025
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Resigned
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John Young - Director (British, 66 years old, born February 1960)
Appointed 07 October 2007, Resigned 17 October 2013
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Resigned
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Crombies Nominees Limited - Director
Appointed 06 October 2005, Resigned 30 September 2014
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Resigned
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Crombies Secretarial Limited - Secretary
Appointed 06 October 2005, Resigned 30 September 2014
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Resigned
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