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Douglas Armstrong - Director (British, 52 years old, born July 1974)
Appointed 24 April 2019
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Active
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Roderick Bruce - Director (British, 78 years old, born March 1948)
Appointed 12 March 1991, Resigned 25 April 2010
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Resigned
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Ewan Gilchrist - Director (British, 57 years old, born May 1969)
Appointed 21 October 2022
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Active
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Kevan McDonald - Director (British, 68 years old, born July 1958)
Appointed 25 April 2010, Resigned 26 April 2015
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Resigned
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Bruce Minto - Director (British, 69 years old, born October 1957)
Appointed 12 March 1991
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Active
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Andrew Todd - Director (British, 62 years old, born October 1964)
Appointed 26 April 2015, Resigned 21 October 2022
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 12 March 1991
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Active
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