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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 14 September 2020
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Active
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Kevin Garvey - Director (British, 59 years old, born May 1967)
Appointed 14 October 2014, Resigned 24 August 2016
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Resigned
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Graham Leeming - Director (British, 58 years old, born September 1968)
Appointed 21 November 2013, Resigned 01 July 2016
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 27 September 2012, Resigned 24 August 2016
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Resigned
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Tom Newman - Director (British, 46 years old, born July 1980)
Appointed 31 March 2017, Resigned 30 April 2018
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Resigned
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David Olney - Director (British, 71 years old, born February 1955)
Appointed 21 November 2013, Resigned 31 March 2017
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 27 September 2012, Resigned 17 December 2014
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Resigned
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Richard Taylor - Director (British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 14 September 2020
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 17 December 2014
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Active
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Steven West - Director (British, 51 years old, born August 1975)
Appointed 11 October 2019, Resigned 14 September 2020
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Resigned
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Samuel White - Director (British, 50 years old, born February 1976)
Appointed 30 April 2018, Resigned 11 October 2019
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 15 August 2013
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Active
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