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Adam Christie - Director (British, 64 years old, born October 1962)
Appointed 22 June 2010, Resigned 16 June 2023
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Resigned
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Gavin Clark - Director (British, 69 years old, born June 1957)
Appointed 28 September 2009, Resigned 21 January 2014
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Resigned
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Stephen Felstead - Director (British, 68 years old, born September 1958)
Appointed 01 August 2018, Resigned 26 May 2023
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Resigned
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Austin Flynn - Director (British, 59 years old, born October 1967)
Appointed 07 July 2009, Resigned 28 September 2009
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Resigned
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Kenneth Fyvie - Director (British, 72 years old, born September 1954)
Appointed 18 July 2016
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Active
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John Hall - Director (British, 78 years old, born March 1948)
Appointed 22 June 2010, Resigned 31 March 2017
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Resigned
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Sarah Hardy - Director (British, 52 years old, born December 1974)
Appointed 11 October 2023
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Active
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Miroslav Ravic - Director (British, 77 years old, born August 1949)
Appointed 28 September 2009
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Active
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Raymond Spencer - Director (British, 71 years old, born September 1955)
Appointed 28 September 2009
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Active
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Douglas Thomson - Director (British, 62 years old, born October 1964)
Appointed 03 January 2016, Resigned 06 December 2016
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Resigned
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John Waddell - Director (British, 70 years old, born April 1956)
Appointed 26 July 2013, Resigned 15 February 2022
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Resigned
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Morton Fraser Directors Limited - Director
Appointed 07 July 2009, Resigned 28 September 2009
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 07 July 2009, Resigned 10 September 2012
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Resigned
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