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David Freeman - Director (British, 73 years old, born May 1953)
Appointed 28 June 2002, Resigned 31 August 2015
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Resigned
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Alan McNiven - Director (British, 76 years old, born December 1950)
Appointed 07 December 1998, Resigned 28 April 1999
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Resigned
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Jill Moroney - Nominee Secretary (British)
Appointed 07 December 1998, Resigned 28 April 1999
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Resigned
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Wendy Welsh - Director (British, 61 years old, born February 1965)
Appointed 15 January 2001
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Active
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 28 April 1999
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Active
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Christy Welsh - Director (British, 32 years old, born August 1994)
Appointed 01 July 2025
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Active
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Connor Welsh - Director (British, 29 years old, born August 1997)
Appointed 01 July 2025
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Active
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Burness Paull Llp - Secretary
Appointed 16 January 2013
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Active
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Paull & Williamsons - Secretary
Appointed 29 April 1999, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 16 January 2013
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Resigned
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