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Jonathan Addis - Director (British, 56 years old, born May 1970)
Appointed 14 May 2007, Resigned 04 September 2008
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Resigned
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Stephen Aston - Director (British, 63 years old, born October 1963)
Appointed 04 September 2008, Resigned 30 March 2011
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Resigned
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Stephen Barrett - Director (British, 78 years old, born February 1948)
Appointed 11 May 2007
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Active
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Mark Beadle - Director (British, 60 years old, born December 1966)
Appointed 29 June 2015
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Active
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Martyn Crowfoot - Director (British, 57 years old, born May 1969)
Appointed 11 May 2007, Resigned 31 December 2011
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Resigned
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Robert Curwen - Director (British, 57 years old, born June 1969)
Appointed 31 October 2012, Resigned 02 April 2014
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Resigned
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Michael Garrett - Director (British, 62 years old, born November 1964)
Appointed 01 December 2007, Resigned 13 July 2010
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Resigned
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Michael Hall - Director (British, 63 years old, born April 1963)
Appointed 01 July 2012, Resigned 29 June 2015
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Resigned
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Kenneth Hills - Director (British, 65 years old, born May 1961)
Appointed 30 March 2011, Resigned 31 October 2012
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Resigned
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Craig McGilvray - Director (British, 60 years old, born August 1966)
Appointed 06 November 2009, Resigned 25 January 2013
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Resigned
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Andrew McMurray - Director (British, 67 years old, born March 1959)
Appointed 30 March 2011, Resigned 25 November 2014
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 September 2017, Resigned 16 July 2018
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 10 April 2007, Resigned 11 May 2007
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 10 April 2007, Resigned 11 May 2007
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Resigned
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