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Nicholas Clinton - Director (British, 50 years old, born May 1976)
Appointed 04 November 2019, Resigned 06 October 2021
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Resigned
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William Laing - Director (British, 89 years old, born October 1937)
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Resigned
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Brian Montgomery - Director (British, 54 years old, born June 1972)
Appointed 16 May 2022
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Active
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Garry Reaper - Director (British, 60 years old, born June 1966)
Appointed 01 February 2020
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Active
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Stephen Scott - Director (British, 62 years old, born October 1964)
Appointed 10 July 2014
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Active
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Mary Scott - Director (British, 62 years old, born March 1964)
Appointed 01 October 2010
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Active
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John Shayer - Director (British, 84 years old, born June 1942)
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Resigned
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Iain Thain - Director (British, 69 years old, born December 1957)
Appointed 03 May 2016, Resigned 28 June 2019
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Resigned
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David Todd - Director (British, 61 years old, born April 1965)
Appointed 01 January 2008
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Active
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Robert Young - Director (British, 89 years old, born February 1937)
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Resigned
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Thomas Young - Director (British, 86 years old, born April 1940)
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Resigned
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Anderson Strathern - Secretary
Appointed 30 June 1999, Resigned 26 November 2007
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Resigned
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As Company Services Limited - Secretary
Appointed 26 November 2007, Resigned 29 July 2016
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Resigned
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Orr Macqueen W S - Secretary
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Resigned
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