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Alix Francis - Director (British, 46 years old, born January 1980)
Appointed 17 December 2015, Resigned 06 June 2016
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Resigned
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Robin Fulton - Director (Scottish, 70 years old, born August 1956)
Appointed 06 December 2011, Resigned 08 February 2012
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Resigned
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Steven Gardner - Director (British, 83 years old, born February 1943)
Appointed 05 October 2012, Resigned 17 December 2015
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Resigned
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Neil Murray - Director (British, 55 years old, born June 1971)
Appointed 06 June 2016
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Active
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Donald Simpson - Director (British, 53 years old, born October 1973)
Appointed 08 February 2012, Resigned 12 October 2012
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 06 December 2011, Resigned 11 October 2012
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 22 October 2025
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Active
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