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William Donnan - Director (British, 57 years old, born October 1969)
Appointed 23 September 2022
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Active
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David Laidlaw - Director (British, 77 years old, born August 1949)
Appointed 06 August 2002, Resigned 30 January 2008
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Resigned
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Mark Lowry - Director (British, 67 years old, born December 1959)
Appointed 30 December 2009, Resigned 01 November 2012
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Resigned
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Graeme Pringle - Director (British, 57 years old, born September 1969)
Appointed 06 August 2002, Resigned 01 July 2015
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Resigned
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William Quinn - Director (British, 77 years old, born December 1949)
Appointed 30 January 2008, Resigned 31 December 2009
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Resigned
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Edward Sweeney - Director (British, 69 years old, born June 1957)
Appointed 01 December 2014, Resigned 31 October 2020
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Resigned
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Michael Wightman - Director (British, 65 years old, born February 1961)
Appointed 30 January 2008, Resigned 23 September 2022
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Resigned
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John Wilson - Director (British, 64 years old, born December 1962)
Appointed 31 October 2020
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Active
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Andrew Wright - Director (British, 58 years old, born August 1968)
Appointed 06 August 2002, Resigned 31 August 2015
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Resigned
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Brabners Directors Limited - Director
Appointed 18 June 2002, Resigned 06 August 2002
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Resigned
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Brabners Secretaries Limited - Secretary
Appointed 18 June 2002, Resigned 06 August 2002
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Resigned
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