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Graham Hoare - Director (British, 81 years old, born July 1945)
Appointed 28 February 2000, Resigned 29 May 2013
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Resigned
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James McNally - Director (British, 78 years old, born March 1948)
Appointed 14 May 1996, Resigned 12 May 1997
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Resigned
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Fraser Murray - Director (British, 55 years old, born June 1971)
Appointed 29 May 2013
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Active
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Ewan Murray - Director (British, 52 years old, born June 1974)
Appointed 29 May 2013
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Active
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Thomas Murray - Director (British, 83 years old, born January 1943)
Appointed 12 May 1997
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Active
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Alan Seal - Director (British, 78 years old, born September 1948)
Appointed 12 May 1997, Resigned 01 November 2003
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 14 May 1996, Resigned 14 May 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 May 1996, Resigned 14 May 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 May 1996, Resigned 14 May 1996
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Resigned
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