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David Beveridge - Director (British, 52 years old, born October 1974)
Appointed 02 May 2012, Resigned 31 August 2012
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Resigned
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Forsyth Black - Director (British, 57 years old, born June 1969)
Appointed 26 November 2015, Resigned 05 August 2016
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Resigned
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Mark Cassie - Director (British, 62 years old, born September 1964)
Appointed 05 August 2016, Resigned 04 September 2018
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Resigned
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Paul McCourt - Director (British, 51 years old, born February 1975)
Appointed 26 November 2015
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Active
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Gregory Michael - Director (British, 59 years old, born December 1967)
Appointed 04 September 2018
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Active
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Clinton Owens - Director (British, 65 years old, born December 1961)
Appointed 31 August 2012, Resigned 26 November 2015
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Resigned
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Lorraine Parrott - Director (British, 69 years old, born November 1957)
Appointed 31 August 2012, Resigned 26 November 2015
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Resigned
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Louise Somerville - Director (British, 63 years old, born September 1963)
Appointed 31 August 2012, Resigned 26 November 2015
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Resigned
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Shelf Director Limited - Director
Appointed 02 May 2012, Resigned 31 August 2012
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Resigned
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Shelf Secretary Limited - Secretary
Appointed 02 May 2012, Resigned 31 August 2012
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Resigned
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