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Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 01 May 2025
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Active
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Dominic Beever - Director (British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
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Robert Brown - Director (British, 56 years old, born October 1970)
Appointed 01 September 2010, Resigned 18 December 2015
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Resigned
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Carl Chatfield - Director (British, 62 years old, born March 1964)
Appointed 18 December 2015, Resigned 09 December 2019
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Resigned
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Ian Johnson - Director (British, 75 years old, born December 1951)
Appointed 29 March 2006, Resigned 01 September 2010
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Resigned
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Kenneth McCombie - Director (British , 60 years old, born August 1966)
Appointed 29 March 2006, Resigned 12 March 2012
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Resigned
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Andrew McLean - Director (British, 56 years old, born February 1970)
Appointed 09 December 2019, Resigned 12 August 2024
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Resigned
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William Setter - Director (British, 51 years old, born April 1975)
Appointed 12 March 2012, Resigned 21 March 2025
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Resigned
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Iain Torrens - Director (British, 58 years old, born August 1968)
Appointed 01 May 2025, Resigned 07 August 2025
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Resigned
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Andrew Webster - Director (British, 45 years old, born January 1981)
Appointed 12 August 2024, Resigned 23 April 2025
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Resigned
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