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Derek Birkenfield - Director
(British, 75 years old, born January 1951)
Appointed 25 September 2014, Resigned 05 April 2017
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Resigned
|
|
|
Pamela Caira - Director
(British, 68 years old, born December 1958)
Appointed 05 February 2010
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Active
|
|
|
David Colman - Director
(British, 62 years old, born February 1964)
Appointed 10 July 2017
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Active
|
|
|
Elizabeth Dickson - Director
(British, 67 years old, born August 1959)
Appointed 04 October 2002, Resigned 20 July 2012
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Resigned
|
|
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Ian Harrington - Director
(British, 65 years old, born October 1961)
Appointed 18 April 2012, Resigned 14 March 2013
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Resigned
|
|
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Carol Hunter - Director
(British, 43 years old, born August 1983)
Appointed 30 November 2017
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Active
|
|
|
Glenn Jackson - Director
(British, 33 years old, born April 1993)
Appointed 03 August 2017, Resigned 27 September 2017
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Resigned
|
|
|
Joyce Johnston - Director
(British, 78 years old, born January 1948)
Appointed 03 October 1997
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Active
|
|
|
Graham Johnstone - Director
(British, 65 years old, born March 1961)
Appointed 05 February 2010, Resigned 26 January 2012
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Resigned
|
|
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Aileen Lamden - Director
(British, 62 years old, born September 1964)
Appointed 20 July 2012, Resigned 30 January 2014
|
Resigned
|
|
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Douglas Law - Director
(British, 86 years old, born February 1940)
Appointed 03 October 1997, Resigned 30 September 2002
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Resigned
|
|
|
Dorothée Leslie - Director
(French, 58 years old, born March 1968)
Appointed 22 November 2016
|
Active
|
|
|
Marilyn Livingstone - Director
(British, 74 years old, born September 1952)
Appointed 30 September 1999, Resigned 10 April 2018
|
Resigned
|
|
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Gavin McClement - Director
(British, 54 years old, born January 1972)
Appointed 05 February 2010, Resigned 05 October 2010
|
Resigned
|
|
|
Thomas McPherson - Director
(British, 47 years old, born December 1979)
Appointed 01 November 2016, Resigned 01 May 2018
|
Resigned
|
|
|
Deborah Miller - Director
(British, 67 years old, born December 1959)
Appointed 30 January 2014, Resigned 31 August 2016
|
Resigned
|
|
|
William Mullin - Director
(British, 77 years old, born March 1949)
Appointed 05 February 2010, Resigned 10 March 2012
|
Resigned
|
|
|
Don Munro - Director
(British, 79 years old, born September 1947)
Appointed 18 April 2012, Resigned 05 June 2014
|
Resigned
|
|
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John Paterson - Director
(British, 79 years old, born June 1947)
Appointed 20 July 2012
|
Active
|
|
|
Alexander Paton - Director
(British, 76 years old, born October 1950)
Appointed 04 October 2002, Resigned 19 February 2009
|
Resigned
|
|
|
Garry Stewart - Director
(British, 63 years old, born October 1963)
Appointed 30 September 1999, Resigned 31 May 2017
|
Resigned
|
|
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Bill Taylor - Director
(British, 83 years old, born February 1943)
Appointed 18 April 2012, Resigned 20 October 2016
|
Resigned
|
|
|
James Thomson - Director
(British, 74 years old, born May 1952)
Appointed 17 September 2004, Resigned 21 March 2012
|
Resigned
|
|
|
Christina Vandermotten - Director
(British, 66 years old, born May 1960)
Appointed 10 April 2018
|
Active
|
|
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Thomas Young - Director
(British, 74 years old, born April 1952)
Appointed 30 September 1999, Resigned 07 March 2012
|
Resigned
|
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Hbj Secretarial Limited - Nominee Secretary
Appointed 30 September 1997, Resigned 03 October 1997
|
Resigned
|
|
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Henderson Boyd Jackson Limited - Nominee Director
Appointed 30 September 1997, Resigned 03 October 1997
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Resigned
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