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Michael Cashin - Director (Scottish, 42 years old, born April 1984)
Appointed 01 April 2022
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Active
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Stewart Cruickshank - Director (British, 48 years old, born May 1978)
Appointed 01 April 2023
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Active
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Jonathan Joyce - Director (British, 55 years old, born September 1971)
Appointed 01 August 2001, Resigned 01 July 2013
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Resigned
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Jason Kennedy - Director (British, 50 years old, born March 1976)
Appointed 01 April 2019
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Active
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Linsey Lydon - Director (British, 44 years old, born April 1982)
Appointed 01 April 2022
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Active
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James Lynch - Director (British, 43 years old, born April 1983)
Appointed 01 April 2019
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Active
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Paul McGinness - Director (British, 52 years old, born October 1974)
Appointed 01 August 2001
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Active
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Samuel McGinness - Director (British)
Appointed 13 March 2001, Resigned 01 February 2002
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Resigned
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Timothy Threlfall - Director (British, 52 years old, born October 1974)
Appointed 01 April 2019
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Active
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Craig Turpie - Director (British, 52 years old, born December 1974)
Appointed 01 August 2001
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Active
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Simon Wall - Director (British, 64 years old, born June 1962)
Appointed 01 August 2001, Resigned 01 April 2019
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 22 February 2001, Resigned 13 March 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 22 February 2001, Resigned 13 March 2001
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Resigned
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