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Paul Arthurson - Director (British, 62 years old, born December 1964)
Appointed 30 April 2021
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Active
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Ian Boxall - Director (British, 61 years old, born April 1965)
Appointed 17 June 2011, Resigned 30 April 2021
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Resigned
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Elaine Duncan - Director (British, 68 years old, born August 1958)
Appointed 17 June 2011
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Active
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Stephen Gibb - Director (British, 62 years old, born July 1964)
Appointed 20 August 2004, Resigned 23 August 2004
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Resigned
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Colin Hay - Director (British, 80 years old, born April 1946)
Appointed 23 August 2004, Resigned 17 June 2011
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Resigned
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David Laing - Director (British, 73 years old, born June 1953)
Appointed 22 September 2004, Resigned 17 June 2011
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Resigned
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Ian Lawson - Director (British, 77 years old, born November 1949)
Appointed 23 August 2004, Resigned 05 December 2014
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Resigned
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Ross McFarlane - Director (British, 51 years old, born April 1975)
Appointed 05 December 2014
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Active
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Charlotte Secretaries Limited - Secretary
Appointed 20 August 2004, Resigned 23 August 2004
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Resigned
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