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Charles Irvine - Director (British, 74 years old, born January 1952)
Appointed 20 November 1995
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Active
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Valerie Irvine - Director (British, 73 years old, born January 1953)
Appointed 18 July 2012
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Active
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Andrew Irvine - Director (British, 44 years old, born October 1982)
Appointed 18 July 2012, Resigned 15 June 2022
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Resigned
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Alexander Irvine - Director (British, 39 years old, born November 1987)
Appointed 18 July 2012
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Active
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Duncan Irvine - Director (British, 35 years old, born March 1991)
Appointed 18 July 2012, Resigned 15 June 2022
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Resigned
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Gloria Irvine - Director (British, 73 years old, born January 1953)
Appointed 20 November 1995, Resigned 01 June 2003
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Resigned
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James O'cock - Director (British, 58 years old, born December 1968)
Appointed 07 January 2013, Resigned 28 February 2021
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 20 November 1995, Resigned 20 November 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 20 November 1995, Resigned 20 November 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 20 November 1995, Resigned 20 November 1995
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Resigned
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