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James Bradford - Director (British, 70 years old, born March 1956)
Appointed 02 November 2023, Resigned 16 March 2026
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Resigned
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Fraser Dobbie - Director (British, 40 years old, born November 1986)
Appointed 27 January 2022
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Active
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Matthew Gordon - Director (British, 50 years old, born April 1976)
Appointed 27 January 2022, Resigned 13 February 2025
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Resigned
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Holt Hanna - Director (British, 49 years old, born July 1977)
Appointed 12 October 2017, Resigned 29 January 2019
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Resigned
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Alan Holden - Director (British, 54 years old, born September 1972)
Appointed 27 January 2022, Resigned 02 May 2024
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Resigned
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Wil Jones - Director (English, 40 years old, born December 1986)
Appointed 12 October 2017, Resigned 28 January 2022
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Resigned
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Joanna Lang - Director (British, 48 years old, born September 1978)
Appointed 30 January 2026
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Active
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Steven Lowry - Director (British, 54 years old, born November 1972)
Appointed 12 October 2017, Resigned 28 January 2022
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Resigned
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Andrew O'hara - Director (British, 60 years old, born March 1966)
Appointed 29 January 2019, Resigned 28 January 2022
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Resigned
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Gitte Talmo - Director (Danish, 54 years old, born July 1972)
Appointed 02 December 2024
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Active
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Burness Paull Llp - Secretary
Appointed 04 October 2022
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Active
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Lc Secretaries Limited - Secretary
Appointed 14 May 2019, Resigned 27 September 2019
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 15 November 2017, Resigned 14 May 2019
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 27 September 2019, Resigned 04 October 2022
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Resigned
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