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John Carter - Director
(British, 65 years old, born October 1961)
Appointed 03 July 2023
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Active
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 04 June 2018, Resigned 31 October 2023
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Resigned
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Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 19 June 2015, Resigned 31 January 2019
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Resigned
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Roderick Evans - Director
(British, 64 years old, born April 1962)
Appointed 19 May 2022, Resigned 03 July 2023
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Resigned
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Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 21 July 2021
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Active
|
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Jarid Mathie - Director
(Australian, 47 years old, born November 1979)
Appointed 12 December 2023, Resigned 02 May 2024
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Resigned
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Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 19 June 2015, Resigned 05 April 2022
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Resigned
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Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 19 June 2015, Resigned 04 June 2018
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Resigned
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Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 25 February 2019
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Active
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James Pitt - Director
(British, 56 years old, born April 1970)
Appointed 19 June 2015, Resigned 25 June 2021
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Resigned
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Thomas Seymour - Director
(British, 38 years old, born May 1988)
Appointed 07 April 2025
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Active
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Catriona Stubbs - Director
(British, 41 years old, born August 1985)
Appointed 28 May 2024, Resigned 07 April 2025
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Resigned
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