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George Boyle - Director (British, 61 years old, born April 1965)
Appointed 14 December 2021, Resigned 31 March 2023
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Resigned
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Julia Brown - Director (Scottish, 60 years old, born January 1966)
Appointed 15 August 2019, Resigned 22 November 2021
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Resigned
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Stephen Cartwright - Director (Scottish, 66 years old, born November 1960)
Appointed 17 December 2019, Resigned 18 July 2022
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Resigned
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Charles Downes - Director (British, 73 years old, born October 1953)
Appointed 10 June 2019, Resigned 18 July 2022
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Resigned
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Kenneth Fyvie - Director (British, 72 years old, born September 1954)
Appointed 10 June 2019
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Active
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Robert Kent - Director (British, 41 years old, born August 1985)
Appointed 10 April 2018, Resigned 31 March 2021
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Resigned
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Angus Lamond - Director (British, 67 years old, born December 1959)
Appointed 10 April 2018
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Active
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Mukesh Moorjani - Director (British, 57 years old, born April 1969)
Appointed 10 June 2019
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Active
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Mbm Secretarial Services Limited - Secretary
Appointed 12 July 2023
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Active
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