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Christopher Barber - Director (British, 48 years old, born July 1978)
Appointed 01 December 2020, Resigned 13 August 2021
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Resigned
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Mary Broomfield - Director (British, 91 years old, born December 1935)
Appointed 13 January 1993, Resigned 03 April 1996
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Resigned
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William Broomfield - Director (British, 91 years old, born June 1935)
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Resigned
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Alexander Broomfield - Director (British, 89 years old, born January 1937)
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Resigned
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Jamie Crowther - Director (British, 64 years old, born November 1962)
Appointed 19 August 2024
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Active
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Michael Houston - Director (British, 40 years old, born November 1986)
Appointed 20 May 2024, Resigned 20 September 2024
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Resigned
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Alexander Inglis - Director (British, 60 years old, born September 1966)
Appointed 03 April 1996, Resigned 28 March 2000
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Resigned
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Margaret Inglis - Director (British, 64 years old, born July 1962)
Appointed 24 August 1992, Resigned 03 April 1996
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Resigned
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Pamela Keith - Director (British, 60 years old, born January 1966)
Appointed 03 April 1996, Resigned 04 June 2003
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Resigned
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Claire Maith - Director (British, 41 years old, born December 1985)
Appointed 30 November 2012, Resigned 21 September 2018
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Resigned
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Claire Maith - Director (British, 41 years old, born December 1985)
Appointed 13 August 2021, Resigned 05 May 2024
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Resigned
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George McIntyre - Director (British)
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Resigned
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Colin McLellan - Director (British, 44 years old, born November 1982)
Appointed 01 April 2020, Resigned 16 December 2020
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Resigned
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Martin Reay - Director (British, 50 years old, born August 1976)
Appointed 29 October 2018, Resigned 08 February 2019
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Resigned
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Brian Sanders - Director (British, 75 years old, born February 1951)
Appointed 06 April 1992, Resigned 26 June 2002
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Resigned
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Athol Strachan - Director (British, 58 years old, born August 1968)
Appointed 03 April 1996, Resigned 30 November 2012
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Resigned
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Jacqueline Strachan - Director (British, 58 years old, born March 1968)
Appointed 24 August 1992, Resigned 03 April 1996
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Resigned
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Jacqueline Strachan - Director (British, 58 years old, born March 1968)
Appointed 20 March 2006, Resigned 30 November 2012
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 30 November 2012
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Active
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Peter Vardy - Director (British, 48 years old, born June 1978)
Appointed 30 November 2012
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Active
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Catherine Wilson - Director (British, 62 years old, born August 1964)
Appointed 14 April 1992, Resigned 26 March 2003
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Resigned
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Alexander Wilson - Director (British, 63 years old, born October 1963)
Appointed 03 April 1996, Resigned 01 November 2004
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Resigned
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Paull & Williamsons - Secretary
Appointed 26 August 2002, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 22 November 2012
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Resigned
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