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Ian Bell - Director (British, 70 years old, born April 1956)
Appointed 19 May 2009
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Active
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Karl Green - Director (British, 51 years old, born March 1975)
Appointed 01 April 2010, Resigned 27 November 2018
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Resigned
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Gordon Lamont - Director (British, 67 years old, born August 1959)
Appointed 12 November 2015
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Active
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John Reid - Director (British, 73 years old, born July 1953)
Appointed 19 May 2009, Resigned 25 January 2022
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Resigned
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Alan Smith - Director (British, 69 years old, born June 1957)
Appointed 12 November 2015
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Active
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Linda Strachan - Director (British, 57 years old, born August 1969)
Appointed 12 November 2015, Resigned 01 January 2019
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Resigned
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Aberdein Considine & Company - Secretary
Appointed 08 January 2019, Resigned 13 May 2021
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Resigned
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Aberdein Considine Secretarial Services Limited - Secretary
Appointed 13 May 2021
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Active
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Mitre Secretaries Limited - Secretary
Appointed 22 June 2009, Resigned 08 January 2019
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Resigned
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