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Adrian Bell - Director (British, 60 years old, born July 1966)
Appointed 29 October 2012, Resigned 15 November 2012
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Resigned
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Jeffrey Fairburn - Director (British, 60 years old, born May 1966)
Appointed 15 November 2012, Resigned 31 December 2018
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Resigned
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Michael Farley - Director (British, 73 years old, born June 1953)
Appointed 15 November 2012, Resigned 18 April 2013
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Resigned
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Gerald Francis - Director (British, 70 years old, born May 1956)
Appointed 15 November 2012, Resigned 30 September 2016
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Resigned
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Michael Killoran - Director (British, 65 years old, born March 1961)
Appointed 15 November 2012, Resigned 14 January 2022
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Resigned
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Julia Nichols - Director (British, 52 years old, born December 1974)
Appointed 30 September 2021
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Active
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Michael Smith - Director (British, 51 years old, born January 1975)
Appointed 14 January 2022
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Active
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Richard Stenhouse - Director (British, 55 years old, born January 1971)
Appointed 15 November 2012, Resigned 30 September 2021
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Resigned
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Morton Fraser Directors Limited - Director
Appointed 29 October 2012, Resigned 15 November 2012
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 29 October 2012, Resigned 15 December 2012
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Resigned
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