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Robert Boyce - Director (British, 62 years old, born March 1964)
Appointed 01 May 2019
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Active
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Auke Cnossen - Director (Dutch, 53 years old, born April 1973)
Appointed 21 September 2022
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Active
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Alan Green - Director (British, 49 years old, born May 1977)
Appointed 18 April 2012, Resigned 08 July 2013
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Resigned
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John Hamilton - Director (British, 63 years old, born May 1963)
Appointed 01 May 2022
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Active
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Gareth Hughes - Director (British, 46 years old, born July 1980)
Appointed 21 March 2018
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Active
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Stuart MacLennan - Director (British, 55 years old, born August 1971)
Appointed 31 March 2021
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Active
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Anthony McMahon - Director (British, 61 years old, born April 1965)
Appointed 27 November 2014, Resigned 31 October 2025
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Resigned
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Derek Orr - Director (British, 59 years old, born June 1967)
Appointed 01 December 2018, Resigned 31 December 2019
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Resigned
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Andrew Peacock - Director (British, 49 years old, born July 1977)
Appointed 27 August 2008, Resigned 26 February 2025
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Resigned
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Robert Thomson - Director (British, 60 years old, born December 1966)
Appointed 26 June 2025
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Active
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Stewart Wallace - Director (Other, 65 years old, born January 1961)
Appointed 21 May 2009, Resigned 31 December 2019
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 17 February 2021
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Active
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