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John Chrystal - Director (British, 70 years old, born April 1956)
Appointed 01 November 2006, Resigned 12 March 2007
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Resigned
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Johnny Cordiner - Director (British, 60 years old, born January 1966)
Appointed 01 December 2004, Resigned 24 May 2005
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Resigned
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Derek Douglas - Director (British, 73 years old, born October 1953)
Appointed 04 May 2009, Resigned 01 July 2009
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Resigned
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Alan Faichney - Director (British, 71 years old, born October 1955)
Appointed 03 July 2013, Resigned 22 September 2014
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Resigned
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Jonathan Fitzpatrick - Director (British, 53 years old, born June 1973)
Appointed 01 February 2017, Resigned 19 March 2017
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Resigned
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David Hamilton - Director (British, 74 years old, born August 1952)
Appointed 17 July 2000, Resigned 19 October 2000
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Resigned
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Enoch James - Director (British, 74 years old, born September 1952)
Appointed 15 April 2003, Resigned 09 October 2003
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Resigned
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Colin Joudrie - Director (Canadian, 58 years old, born November 1968)
Appointed 07 December 2011, Resigned 10 January 2024
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Resigned
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William McLucas - Director (British, 71 years old, born February 1955)
Appointed 08 August 2013, Resigned 30 October 2020
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Resigned
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Michael Robinson - Director (British, 50 years old, born November 1976)
Appointed 01 October 2001, Resigned 27 November 2020
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Resigned
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Gordon Stove - Director (British, 50 years old, born March 1976)
Appointed 16 September 1999
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Active
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Helen Stove - Director (British, 77 years old, born February 1949)
Appointed 01 December 1997, Resigned 01 October 2001
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Resigned
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Melvin Stove - Director (British, 52 years old, born May 1974)
Appointed 16 September 1999, Resigned 01 October 2001
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Resigned
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George Stove - Director (British, 77 years old, born July 1949)
Appointed 01 December 1997, Resigned 01 March 2026
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Resigned
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Burness Paull Llp - Secretary
Appointed 09 September 2011
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Active
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First Scottish International Services Limited - Nominee Director
Appointed 01 December 1997, Resigned 01 December 1997
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 01 December 1997, Resigned 01 December 1997
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 12 March 2007, Resigned 09 September 2011
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Resigned
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