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Victor Beamish - Director (Irish, 73 years old, born December 1953)
Appointed 24 August 2000, Resigned 30 September 2014
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Resigned
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William Crewdson - Director (British, 66 years old, born April 1960)
Appointed 05 September 2000, Resigned 03 May 2001
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Resigned
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James Forbes - Director (British, 56 years old, born July 1970)
Appointed 01 March 2001, Resigned 30 April 2002
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Resigned
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John Forbes - Director (British, 89 years old, born April 1937)
Appointed 05 September 2000, Resigned 30 April 2002
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Resigned
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William Goodenough - Director (British, 72 years old, born August 1954)
Appointed 05 September 2000, Resigned 30 April 2002
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Resigned
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Charles Grimm - Director (British, 83 years old, born March 1943)
Appointed 28 August 2000, Resigned 18 July 2011
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Resigned
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Iain Hutcheson - Nominee Director (British)
Appointed 13 July 2000, Resigned 24 August 2000
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Resigned
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Kenneth MacLeod - Director (British, 71 years old, born September 1955)
Appointed 18 November 2015
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Active
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Kenneth MacLeod - Director (British, 71 years old, born September 1955)
Appointed 30 September 2014, Resigned 05 December 2014
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Resigned
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Catherine MacLeod - Director (British, 63 years old, born May 1963)
Appointed 30 September 2014, Resigned 18 November 2015
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Resigned
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Heather Marshall - Director (British, 64 years old, born September 1962)
Appointed 05 December 2014, Resigned 13 August 2015
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Resigned
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Julian McHardy - Director (British, 69 years old, born October 1957)
Appointed 05 December 2014, Resigned 18 August 2015
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Resigned
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Julian McHardy - Director (British, 69 years old, born October 1957)
Appointed 04 March 2002, Resigned 30 September 2014
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Resigned
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Edward Troughton - Director (British, 67 years old, born December 1959)
Appointed 05 September 2000, Resigned 18 July 2011
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Resigned
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Alistair Troughton - Director (British, 72 years old, born January 1954)
Appointed 06 July 2007, Resigned 30 September 2014
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Resigned
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Messrs Thorntons Ws - Nominee Secretary
Appointed 13 July 2000, Resigned 11 July 2002
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 30 September 2014
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Active
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