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Angela Boardman - Director
(British, 61 years old, born March 1965)
Appointed 31 December 2003, Resigned 24 November 2005
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Resigned
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Iain Fraser - Director
(British, 81 years old, born November 1945)
Appointed 27 October 2003, Resigned 02 October 2009
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Resigned
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William Fulton - Director
(British, 70 years old, born January 1956)
Appointed 02 October 2009, Resigned 04 September 2012
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Resigned
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Joseph Henry - Director
(United States, 56 years old, born June 1970)
Appointed 03 June 2009, Resigned 25 February 2011
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Resigned
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Curtis Huff - Director
(American, 69 years old, born October 1957)
Appointed 15 March 2000, Resigned 12 February 2001
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Resigned
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Fraser Innes - Director
(British, 66 years old, born January 1960)
Appointed 15 March 2000, Resigned 04 October 2001
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Resigned
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Neil MacLeod - Director
(British, 60 years old, born March 1966)
Appointed 18 April 2013
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Active
|
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Burt Martin - Director
(United States, 63 years old, born November 1963)
Appointed 12 February 2001, Resigned 03 June 2009
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Resigned
|
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Paul Metcalfe - Director
(British, 59 years old, born February 1967)
Appointed 04 October 2001, Resigned 31 December 2003
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Resigned
|
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Brian Moncur - Director
(British, 73 years old, born September 1953)
Appointed 25 February 2011, Resigned 18 April 2013
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Resigned
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Euan Prentice - Director
(British, 64 years old, born October 1962)
Appointed 04 September 2012
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Active
|
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Neil Simpson - Director
(British, 79 years old, born July 1947)
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Resigned
|
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Jane Simpson - Director
(British, 71 years old, born June 1955)
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Resigned
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Julie Thomson - Director
(British, 58 years old, born May 1968)
Appointed 04 September 2012
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Active
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