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Steve Brown - Director
(British, 56 years old, born November 1970)
Appointed 22 December 2006, Resigned 05 November 2007
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Resigned
|
|
|
Alexander Bryce - Director
(British, 60 years old, born February 1966)
Appointed 06 April 2010
|
Active
|
|
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William Cumming - Director
(British, 59 years old, born January 1967)
Appointed 22 December 2006
|
Active
|
|
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Gerard Donnachie - Director
(British, 69 years old, born July 1957)
Appointed 22 December 2006, Resigned 03 November 2017
|
Resigned
|
|
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Carol Henry - Director
(American, 76 years old, born April 1950)
Appointed 20 June 1997, Resigned 22 December 2006
|
Resigned
|
|
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Norman Henry - Director
(British, 85 years old, born February 1941)
Appointed 20 June 1997, Resigned 22 December 2006
|
Resigned
|
|
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Ian MacKay - Director
(British, 77 years old, born February 1949)
Appointed 22 December 2006
|
Active
|
|
|
Alasdair Noble - Director
(British, 54 years old, born May 1972)
Appointed 17 November 2017
|
Active
|
|
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Douglas Park - Director
(British, 76 years old, born June 1950)
Appointed 22 December 2006, Resigned 23 June 2015
|
Resigned
|
|
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Ross Park - Director
(British, 45 years old, born December 1981)
Appointed 06 April 2010
|
Active
|
|
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Douglas Park - Director
(British, 76 years old, born June 1950)
Appointed 01 November 2015
|
Active
|
|
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Graeme Park - Director
(British, 42 years old, born January 1984)
Appointed 01 November 2015
|
Active
|
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Burness Solicitors - Nominee Secretary
Appointed 20 March 1997, Resigned 20 June 1997
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Resigned
|
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Wjb (Directors) Limited - Nominee Director
Appointed 20 March 1997, Resigned 20 June 1997
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Resigned
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