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Carol Begbie - Director (British, 64 years old, born February 1962)
Appointed 13 March 2003, Resigned 12 October 2005
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Resigned
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Carol Begbie - Director (British, 64 years old, born February 1962)
Appointed 29 September 2009, Resigned 10 December 2025
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Resigned
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James Brough - Director (British, 61 years old, born August 1965)
Appointed 20 February 2026
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Active
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Lesley Halkett - Director (British, 51 years old, born July 1975)
Appointed 20 February 2026
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Active
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Douglas McGill - Director (British, 49 years old, born November 1977)
Appointed 20 February 2026
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Active
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Susan Young - Director (British, 66 years old, born June 1960)
Appointed 13 March 2003
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Active
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 13 March 2003, Resigned 13 March 2003
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 13 March 2003, Resigned 13 March 2003
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 13 March 2003, Resigned 13 March 2003
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Resigned
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