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James Comerford - Director (British, 62 years old, born September 1964)
Appointed 14 January 2020, Resigned 01 October 2023
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Resigned
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Robert Dryburgh - Director (British, 73 years old, born March 1953)
Appointed 05 October 2019
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Active
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Robert Dryburgh - Director (British, 73 years old, born March 1953)
Appointed 05 August 2009, Resigned 22 May 2019
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Resigned
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Doreen Dryburgh - Director (British, 72 years old, born November 1954)
Appointed 11 September 2024
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Active
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Tony Evans - Director (British, 59 years old, born December 1967)
Appointed 16 August 2004, Resigned 05 May 2005
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Resigned
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Alicia Gibson - Director (Irish, 56 years old, born January 1970)
Appointed 21 September 2006, Resigned 14 February 2007
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Resigned
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Robert McKechnie (Jnr) - Director (British, 59 years old, born October 1967)
Appointed 19 December 2005, Resigned 23 March 2012
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Resigned
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Frank Morrison - Director (British, 59 years old, born March 1967)
Appointed 16 August 2004, Resigned 31 August 2010
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Resigned
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Charles Morrison - Director (United Kingdom, 73 years old, born August 1953)
Appointed 16 August 2004, Resigned 04 July 2019
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Resigned
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Joseph Quigley - Director (British, 77 years old, born June 1949)
Appointed 16 August 2004, Resigned 19 December 2005
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Resigned
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Douglas Shand - Director (British, 60 years old, born June 1966)
Appointed 28 May 2012, Resigned 30 August 2012
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 23 January 2004, Resigned 16 August 2004
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Resigned
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Vindex Limited - Nominee Director
Appointed 23 January 2004, Resigned 16 August 2004
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 23 January 2004, Resigned 16 August 2004
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Resigned
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