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Anas Al Jajeh - Director (American, 54 years old, born August 1972)
Appointed 01 October 2019
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Active
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David Baird - Director (British, 48 years old, born February 1978)
Appointed 15 December 2021, Resigned 07 September 2022
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Resigned
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Alastair Burns - Director (British, 73 years old, born January 1953)
Appointed 19 June 2017, Resigned 02 July 2018
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Resigned
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James Cumming - Director (Scottish, 68 years old, born January 1958)
Appointed 06 January 2016, Resigned 15 December 2021
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Resigned
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Bonnie Daniels - Director (American, 62 years old, born May 1964)
Appointed 03 January 2024
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Active
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Derek Hutchison - Director (American, 48 years old, born February 1978)
Appointed 01 October 2019
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Active
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Paul Lawson - Director (British, 67 years old, born October 1959)
Appointed 19 June 2017, Resigned 01 October 2019
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Resigned
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Finlay McLay - Director (British, 58 years old, born October 1968)
Appointed 02 April 2021, Resigned 14 June 2022
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Resigned
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William Smith - Director (British, 49 years old, born November 1977)
Appointed 21 February 2020, Resigned 02 April 2021
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Resigned
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Douglas Stuart - Director (British, 62 years old, born February 1964)
Appointed 01 October 2019, Resigned 11 January 2024
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Resigned
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Radius Commercial Services Limited - Secretary
Appointed 06 January 2016, Resigned 17 May 2016
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Resigned
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