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Christopher Britton - Director (British, 69 years old, born December 1957)
Appointed 05 March 2021, Resigned 30 December 2022
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Resigned
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Hazel Cameron - Director (Scottish, 60 years old, born April 1966)
Appointed 05 March 2021, Resigned 22 September 2023
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Resigned
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Kevin Dorren - Director (British, 58 years old, born August 1968)
Appointed 12 January 2021
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Active
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Mark Livingstone - Director (British, 60 years old, born November 1966)
Appointed 22 May 2023, Resigned 30 July 2024
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Resigned
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Rosemary MacAulay - Director (British, 58 years old, born April 1968)
Appointed 22 January 2021, Resigned 30 April 2022
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Resigned
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Holly McComb - Director (British, 51 years old, born March 1975)
Appointed 20 September 2021
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Active
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Ana Stewart - Director (British, 57 years old, born April 1969)
Appointed 05 March 2021, Resigned 30 December 2022
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Resigned
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John Swan - Director (British, 70 years old, born September 1956)
Appointed 22 January 2021, Resigned 13 October 2021
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Resigned
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Christiaan Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 22 January 2021
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Active
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Shepherd & Wedderburn Secretaries Limited - Secretary
Appointed 03 March 2021, Resigned 09 March 2021
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Resigned
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