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Jonathan Blair - Director (British, 56 years old, born August 1970)
Appointed 16 August 2019, Resigned 16 March 2020
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 27 May 2015
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Active
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 08 June 2015, Resigned 16 August 2019
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 27 July 2016
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Active
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Burness Paull Llp - Secretary
Appointed 27 May 2015, Resigned 27 July 2016
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Resigned
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