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Neil Forbes - Director (British, 56 years old, born December 1970)
Appointed 03 October 2023, Resigned 08 December 2023
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Resigned
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Ross Gardner - Director (British, 49 years old, born April 1977)
Appointed 03 October 2023, Resigned 08 December 2023
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Resigned
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Robert Geddes - Director (British, 54 years old, born October 1972)
Appointed 08 December 2023
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Active
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Robert Hewitt - Director (British, 60 years old, born January 1966)
Appointed 13 August 2024, Resigned 05 September 2025
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Resigned
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Carole Leslie - Director (British, 64 years old, born January 1962)
Appointed 08 December 2023
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Active
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Jamie Massie - Director (British, 43 years old, born June 1983)
Appointed 27 October 2025
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Active
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Stronachs Secretaries Limited - Secretary
Appointed 03 October 2023
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Active
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