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Christine Henderson - Nominee Director (British, 74 years old, born March 1952)
Appointed 09 March 1998, Resigned 18 September 1998
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Resigned
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Thomas Latta - Director (British, 66 years old, born September 1960)
Appointed 18 September 1998, Resigned 01 December 2002
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Resigned
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Morinne MacDonald - Nominee Director (British, 70 years old, born May 1956)
Appointed 09 March 1998, Resigned 18 September 1998
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Resigned
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Morinne MacDonald - Nominee Secretary (British)
Appointed 09 March 1998, Resigned 18 September 1998
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Resigned
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Atholl Reid - Director (British, 86 years old, born July 1940)
Appointed 18 September 1998
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Active
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MacDonald Henderson Limited - Secretary
Appointed 11 April 2006, Resigned 17 May 2016
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Resigned
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Shelf Secretary Limited - Secretary
Appointed 17 May 2016, Resigned 03 June 2016
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Resigned
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