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Simon Bruce - Director (British, 58 years old, born April 1968)
Appointed 08 September 2006, Resigned 07 May 2015
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Resigned
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Peter Bruce - Director (British, 79 years old, born March 1947)
Appointed 08 September 2006, Resigned 07 May 2015
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Resigned
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Ritchie Callaghan - Director (Scottish, 55 years old, born July 1971)
Appointed 15 February 2018, Resigned 18 December 2019
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Resigned
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Chi Chan - Director (British, 65 years old, born January 1961)
Appointed 07 May 2015, Resigned 01 June 2017
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Resigned
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Hue Do - Director (British, 48 years old, born June 1978)
Appointed 01 December 2017
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Active
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Hue Do - Director (British, 48 years old, born June 1978)
Appointed 07 May 2015, Resigned 01 June 2017
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Resigned
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Jane Munro - Director (British, 64 years old, born May 1962)
Appointed 01 June 2017, Resigned 01 December 2017
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Resigned
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Victoria Munro - Director (Scottish, 55 years old, born July 1971)
Appointed 08 September 2006, Resigned 07 May 2015
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Resigned
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Alexander Munro - Director (British, 57 years old, born April 1969)
Appointed 07 May 2015, Resigned 01 December 2017
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Resigned
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Chi Tsui - Director (British, 35 years old, born February 1991)
Appointed 30 January 2018, Resigned 12 February 2020
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 September 2006, Resigned 08 September 2006
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 September 2006, Resigned 08 September 2006
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Resigned
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