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Christopher Barber - Director (British, 48 years old, born July 1978)
Appointed 01 December 2020, Resigned 13 August 2021
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Resigned
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Jamies Crowther - Director (British, 58 years old, born October 1968)
Appointed 02 October 2007, Resigned 05 May 2014
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Resigned
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Jamie Crowther - Director (British, 64 years old, born November 1962)
Appointed 19 August 2024
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Active
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Gary Dreghorn - Director (British, 58 years old, born October 1968)
Appointed 02 July 2007, Resigned 16 December 2011
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Resigned
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Alastair Grier - Director (British, 56 years old, born June 1970)
Appointed 01 July 2022
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Active
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Michael Houston - Director (British, 40 years old, born November 1986)
Appointed 20 May 2024, Resigned 20 September 2024
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Resigned
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James MacLeay - Director (British, 35 years old, born April 1991)
Appointed 26 January 2026
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Active
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Claire Maith - Director (British, 41 years old, born December 1985)
Appointed 13 August 2021, Resigned 05 May 2024
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Resigned
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Claire Maith - Director (British, 41 years old, born December 1985)
Appointed 30 September 2011, Resigned 21 September 2018
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Resigned
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Colin McLellan - Director (British, 44 years old, born November 1982)
Appointed 01 April 2020, Resigned 16 December 2020
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Resigned
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Gerard Murray - Director (British, 63 years old, born May 1963)
Appointed 04 January 2008, Resigned 30 May 2012
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Resigned
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Martin Reay - Director (British, 50 years old, born August 1976)
Appointed 29 October 2018, Resigned 08 February 2019
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Resigned
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Huw Roberts - Director (British, 63 years old, born January 1963)
Appointed 01 July 2022, Resigned 31 May 2023
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 28 November 2011, Resigned 01 October 2012
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 01 October 2012
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Active
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Margaret Vardy - Director (British, 76 years old, born April 1950)
Appointed 28 November 2011
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Active
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Peter Vardy - Director (British, 48 years old, born June 1978)
Appointed 02 July 2007
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Active
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Boydslaw (Directors) Limited - Nominee Director
Appointed 23 March 2007, Resigned 02 July 2007
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Resigned
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Boydslaw (Secretarial Services) Limited - Nominee Secretary
Appointed 23 March 2007, Resigned 02 July 2007
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Resigned
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