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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 May 2017
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Active
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Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 30 April 2018
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Active
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Alan Fotheringham - Director
(British, 60 years old, born March 1966)
Appointed 11 October 2016, Resigned 03 April 2019
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Resigned
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Andrew Hemingway - Director
(British, 52 years old, born February 1974)
Appointed 25 March 2019
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Active
|
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Mark Linton - Director
(Australian,British, 66 years old, born January 1960)
Appointed 17 May 2013, Resigned 25 March 2019
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Resigned
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Robert MacDonald - Director
(British, 58 years old, born August 1968)
Appointed 30 April 2015, Resigned 11 October 2016
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Resigned
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Kenneth McCombie - Director
(British , 60 years old, born August 1966)
Appointed 15 May 2013, Resigned 28 February 2014
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Resigned
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Bruce Middleton - Director
(British, 57 years old, born September 1969)
Appointed 15 May 2013, Resigned 31 May 2017
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 April 2018
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Active
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 28 February 2014, Resigned 11 October 2016
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Resigned
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Liane Smith - Director
(British, 66 years old, born May 1960)
Appointed 17 May 2013, Resigned 30 April 2018
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Resigned
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John Smith - Director
(British, 79 years old, born January 1947)
Appointed 17 May 2013, Resigned 30 April 2018
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Resigned
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Stephen Wayman - Director
(British, 71 years old, born March 1955)
Appointed 15 May 2013, Resigned 11 October 2016
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Resigned
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Gerwyn Williams - Director
(British, 68 years old, born August 1958)
Appointed 17 May 2013, Resigned 25 May 2015
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Resigned
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