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Mark Derry - Director (British, 65 years old, born June 1961)
Appointed 28 February 2014, Resigned 15 January 2015
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Resigned
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John Griffiths - Director (British, 78 years old, born October 1948)
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Resigned
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Scott Martin - Director (British, 57 years old, born January 1969)
Appointed 28 February 2014
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Active
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 07 March 2016, Resigned 16 March 2020
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Resigned
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Robert McLachlan - Director (British, 74 years old, born January 1952)
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Resigned
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Alexander Neilson - Director (British, 74 years old, born July 1952)
Appointed 15 September 1992, Resigned 21 April 1998
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Resigned
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Thomas Shields - Director (British, 71 years old, born December 1955)
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 28 February 2014
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Active
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