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Michael Bisset - Director (British, 58 years old, born December 1968)
Appointed 11 December 2009, Resigned 06 March 2025
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Resigned
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Angus Kerr - Director (British, 62 years old, born June 1964)
Appointed 11 December 2009, Resigned 22 December 2021
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Resigned
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 22 December 2021
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Active
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Gary McConnell - Director (British, 39 years old, born March 1987)
Appointed 01 February 2021, Resigned 25 September 2025
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Resigned
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Mark Raper - Director (British, 43 years old, born August 1983)
Appointed 22 December 2021
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Active
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Blackwood Partners Llp - Secretary
Appointed 22 December 2021
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Active
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Raeburn Christie Clark & Wallace - Secretary
Appointed 11 December 2009, Resigned 08 September 2016
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 08 September 2016, Resigned 22 December 2021
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Resigned
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