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Alexander Campbell - Director (British, 65 years old, born May 1961)
Appointed 07 October 2009, Resigned 13 December 2011
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Resigned
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Steven Cooper - Director (British, 56 years old, born April 1970)
Appointed 10 November 2025
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Active
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Steven Harris - Director (British, 65 years old, born February 1961)
Appointed 14 June 2011, Resigned 22 April 2016
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Resigned
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Lee Hartley - Director (British, 50 years old, born March 1976)
Appointed 07 October 2009, Resigned 19 November 2025
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Resigned
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David Hickey - Director (British, 71 years old, born July 1955)
Appointed 01 October 2013, Resigned 22 April 2016
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Resigned
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Scott Hopkinson - Director (British, 52 years old, born August 1974)
Appointed 31 October 2013, Resigned 31 October 2013
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Resigned
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Scott Hopkinson - Director (British, 52 years old, born August 1974)
Appointed 12 November 2014, Resigned 01 June 2020
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Resigned
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Iain Jamieson - Director (British, 60 years old, born October 1966)
Appointed 01 January 2020, Resigned 19 July 2023
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Resigned
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Gustavo Montero - Director (Swiss, 71 years old, born September 1955)
Appointed 01 October 2011, Resigned 29 July 2014
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Resigned
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Tim Paterson-Brown - Director (British, 66 years old, born September 1960)
Appointed 14 June 2011, Resigned 22 April 2016
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Resigned
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Dennis Reed - Director (British, 62 years old, born May 1964)
Appointed 21 May 2008, Resigned 13 December 2011
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Resigned
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Christian Rigg - Director (British, 52 years old, born June 1974)
Appointed 22 November 2018, Resigned 12 July 2019
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Resigned
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Allan Rowley - Director (British, 58 years old, born April 1968)
Appointed 12 November 2009, Resigned 02 February 2011
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Resigned
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Allan Rowley - Director (British, 58 years old, born April 1968)
Appointed 01 September 2011, Resigned 31 October 2013
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Resigned
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Tom Taylor - Director (British, 58 years old, born December 1968)
Appointed 27 November 2018
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Active
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 19 July 2023
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Active
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Cavendish Lakin Limited - Secretary
Appointed 29 January 2011, Resigned 21 March 2011
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Resigned
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Mgt Capital Investments Limited - Director
Appointed 08 October 2009, Resigned 02 February 2011
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Resigned
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Mgt Capital Investments Limited - Secretary
Appointed 08 October 2009, Resigned 12 November 2009
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Resigned
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Waterlow Nominees Limited - Director
Appointed 21 May 2008, Resigned 21 May 2008
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 21 May 2008, Resigned 21 May 2008
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Resigned
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