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Russell Bell - Director (British, 61 years old, born July 1965)
Appointed 21 May 2015, Resigned 14 May 2019
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Resigned
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Alexander Brown - Director (British, 71 years old, born September 1955)
Appointed 23 October 2013, Resigned 08 February 2022
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Resigned
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Michael Bryant - Director (British, 64 years old, born July 1962)
Appointed 16 August 2021
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Active
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Benjamin Evans - Director (British, 49 years old, born July 1977)
Appointed 01 October 2013, Resigned 23 October 2013
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Resigned
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Ross Finegan - Director (British, 57 years old, born August 1969)
Appointed 01 October 2013, Resigned 23 October 2013
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Resigned
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Gareth Forbes - Director (British, 53 years old, born October 1973)
Appointed 25 July 2019, Resigned 12 June 2020
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Resigned
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Mark Fraser - Director (British, 46 years old, born May 1980)
Appointed 04 July 2018, Resigned 18 August 2021
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Resigned
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David Gasparro - Director (British, 61 years old, born September 1965)
Appointed 23 October 2013, Resigned 01 June 2021
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Resigned
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William Hogarty - Director (British, 70 years old, born November 1956)
Appointed 23 October 2013, Resigned 15 May 2016
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Resigned
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Colin Lockhart - Director (Scottish, 65 years old, born November 1961)
Appointed 21 May 2015, Resigned 15 May 2016
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Resigned
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John Moore - Director (British, 58 years old, born January 1968)
Appointed 18 January 2024, Resigned 26 June 2025
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Resigned
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Kenneth Rose - Director (British, 63 years old, born October 1963)
Appointed 16 May 2013, Resigned 01 October 2013
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Resigned
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Colin Sharkey - Director (British, 55 years old, born June 1971)
Appointed 26 June 2025
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Active
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Robert Skidmore - Director (British, 65 years old, born January 1961)
Appointed 23 October 2013, Resigned 27 April 2018
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Resigned
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Shaun Struthers - Director (British, 59 years old, born May 1967)
Appointed 21 May 2015, Resigned 14 May 2019
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Resigned
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Shaun Struthers - Director (British, 59 years old, born May 1967)
Appointed 18 January 2024
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Active
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Angela Thain - Director (Scottish, 47 years old, born October 1979)
Appointed 21 May 2015, Resigned 15 May 2016
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Resigned
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Graham Thomson - Director (British, 67 years old, born January 1959)
Appointed 08 August 2016, Resigned 18 February 2019
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Resigned
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Russell Ward - Director (English, 65 years old, born July 1961)
Appointed 25 February 2019
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Active
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Alan Wilson - Director (British, 69 years old, born December 1957)
Appointed 21 May 2015, Resigned 13 February 2019
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 16 May 2013, Resigned 23 October 2013
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Resigned
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D.W. Company Services Limited - Director
Appointed 16 May 2013, Resigned 01 October 2013
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Resigned
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D.W. Director 1 Limited - Director
Appointed 16 May 2013, Resigned 01 October 2013
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Resigned
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