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Henry Bocker - Director (British, 71 years old, born April 1955)
Appointed 24 June 2005, Resigned 31 August 2006
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Resigned
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Derek Boyce - Director (American, 43 years old, born March 1983)
Appointed 07 February 2025
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Active
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Andrew Brander - Director (British, 77 years old, born June 1949)
Appointed 25 April 2005, Resigned 24 September 2019
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Resigned
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Suzanne Donnelly - Director (British, 43 years old, born December 1983)
Appointed 01 April 2016, Resigned 06 November 2018
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Resigned
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Charles Dubois - Director (American, 61 years old, born November 1965)
Appointed 07 February 2025
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Active
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Steve Duncan - Director (British, 58 years old, born August 1968)
Appointed 01 December 2018, Resigned 24 September 2019
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Resigned
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Steve Duncan - Director (British, 58 years old, born August 1968)
Appointed 09 April 2025
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Active
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Andy Duns - Director (British, 60 years old, born July 1966)
Appointed 01 June 2004, Resigned 24 September 2019
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Resigned
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Morinne MacDonald - Nominee Director (British, 70 years old, born May 1956)
Appointed 30 May 2002, Resigned 25 June 2002
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Resigned
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Morinne MacDonald - Nominee Secretary (British)
Appointed 30 May 2002, Resigned 25 June 2002
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Resigned
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Angus MacMillan - Director (British, 86 years old, born September 1940)
Appointed 01 September 2006, Resigned 01 April 2012
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Resigned
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Adam Markin - Director (British, 60 years old, born February 1966)
Appointed 24 September 2019, Resigned 07 February 2025
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Resigned
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Archibald Mears - Director (British, 81 years old, born October 1945)
Appointed 25 April 2005, Resigned 28 February 2006
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Resigned
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Patrick Shannon - Director (British, 54 years old, born August 1972)
Appointed 01 May 2006, Resigned 24 September 2019
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Resigned
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Caroline Weir - Nominee Director (British, 58 years old, born January 1968)
Appointed 30 May 2002, Resigned 25 June 2002
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Resigned
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Keith Wight - Director (British, 58 years old, born February 1968)
Appointed 25 June 2002, Resigned 09 April 2025
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Resigned
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MacDonald Henderson Limited - Secretary
Appointed 14 July 2003, Resigned 16 September 2013
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Resigned
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