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Clare Gregor - Director (British, 45 years old, born February 1981)
Appointed 31 March 2011, Resigned 15 October 2012
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Resigned
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John Hards - Director (British, 71 years old, born May 1955)
Appointed 15 October 2012, Resigned 31 March 2017
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Resigned
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Kenneth Harkness - Director (Scottish, 76 years old, born February 1950)
Appointed 31 March 2011, Resigned 15 October 2012
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Resigned
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Julian Irby - Director (British, 60 years old, born November 1966)
Appointed 15 October 2012, Resigned 31 March 2017
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Resigned
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Roberto Rigano - Director (British, 60 years old, born November 1966)
Appointed 31 March 2011, Resigned 15 October 2012
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Resigned
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Kenneth Robb - Director (British, 66 years old, born January 1960)
Appointed 31 March 2011, Resigned 15 October 2012
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
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Joyce White - Director (British, 67 years old, born June 1959)
Appointed 26 November 2010, Resigned 31 March 2011
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Resigned
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Gareth Williams - Director (British, 62 years old, born February 1964)
Appointed 31 March 2017, Resigned 30 November 2021
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Resigned
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MacDonalds - Secretary
Appointed 26 November 2010, Resigned 31 March 2011
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 08 July 2014
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Active
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