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Alex Adleigh - Director (British, 58 years old, born August 1968)
Appointed 01 April 2012
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Active
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William Black - Director (British, 74 years old, born October 1952)
Appointed 26 May 2009, Resigned 15 April 2013
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Resigned
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Keith Forbes - Director (British, 62 years old, born March 1964)
Appointed 26 May 2009
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Active
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Scott Maitland - Director (British, 55 years old, born January 1971)
Appointed 13 May 2008, Resigned 30 June 2023
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Resigned
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Stephen McCahill - Director (British, 69 years old, born October 1957)
Appointed 01 April 2012, Resigned 28 December 2020
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Resigned
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John McCahill - Director (British, 70 years old, born March 1956)
Appointed 26 May 2009, Resigned 15 April 2013
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Resigned
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Simon McCahill - Director (British, 37 years old, born June 1989)
Appointed 02 April 2019
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Active
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Scott Passmore - Director (British, 47 years old, born June 1979)
Appointed 20 January 2017
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Active
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@Ukplc Client Director Ltd - Nominee Director
Appointed 30 January 2006, Resigned 13 May 2008
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 30 January 2006, Resigned 13 May 2008
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Resigned
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