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George Graham - Director (British, 61 years old, born May 1965)
Appointed 16 February 2016, Resigned 14 December 2016
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Resigned
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Michael Jensen - Director (British, 67 years old, born June 1959)
Appointed 16 February 2016, Resigned 14 December 2016
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Resigned
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Thomas Richardson - Director (British, 51 years old, born February 1975)
Appointed 14 December 2016
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Active
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Christopher Rule - Director (British, 47 years old, born January 1979)
Appointed 14 December 2016
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Active
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Greg Smith - Director (British, 48 years old, born December 1978)
Appointed 14 December 2016, Resigned 17 July 2020
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Resigned
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John Tomlinson - Director (British, 66 years old, born January 1960)
Appointed 16 February 2016, Resigned 14 December 2016
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Resigned
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Richard Tomlinson - Director (British, 50 years old, born December 1976)
Appointed 17 July 2020
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 16 January 2019, Resigned 17 November 2020
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Resigned
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Burness Paull Llp - Secretary
Appointed 16 February 2016, Resigned 16 January 2019
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Resigned
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