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Paul Pia - Director (British, 79 years old, born March 1947)
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Resigned
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Richard Reid - Director (New Zealander, 55 years old, born June 1971)
Appointed 01 April 2012, Resigned 01 May 2012
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Resigned
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Richard Reid - Director (New Zealander, 55 years old, born June 1971)
Appointed 01 January 2012, Resigned 29 December 2014
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Resigned
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Donald Reid - Director (New Zealander, 87 years old, born May 1939)
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Resigned
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Rebecca Stewart - Director (New Zealand, 61 years old, born November 1965)
Appointed 01 April 2012, Resigned 29 December 2014
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Resigned
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Gregor Wood - Director (Scottish, 57 years old, born September 1969)
Appointed 22 November 2018
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Active
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James Wood - Director (British, 84 years old, born September 1942)
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Bunny Wood - Director (British, 48 years old, born February 1978)
Appointed 24 January 2023
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Active
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Kirsten Wood - Director (Scottish, 55 years old, born August 1971)
Appointed 24 January 2023
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Active
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Francesca Wood - Director (Scottish, 79 years old, born December 1947)
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Burness Solicitors - Nominee Secretary
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Resigned
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