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Bryan Fagan - Director
(British, 51 years old, born November 1975)
Appointed 07 April 2014, Resigned 31 March 2022
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Resigned
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Jock Gardiner - Director
(British, 61 years old, born May 1965)
Appointed 26 March 2014, Resigned 15 November 2017
|
Resigned
|
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Adrian Hart - Director
(British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
|
|
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Antony Kitchener - Director
(British, 65 years old, born March 1961)
Appointed 05 August 2014, Resigned 12 June 2016
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Resigned
|
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Euan Leask - Director
(British, 54 years old, born December 1972)
Appointed 31 March 2022
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Active
|
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Ewan MacKinnon - Director
(British, 50 years old, born August 1976)
Appointed 15 November 2017, Resigned 31 March 2022
|
Resigned
|
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Stuart Mathers - Director
(British, 57 years old, born July 1969)
Appointed 07 April 2014, Resigned 31 March 2022
|
Resigned
|
|
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Keith Moorhouse - Director
(British, 59 years old, born March 1967)
Appointed 31 March 2022, Resigned 25 June 2025
|
Resigned
|
|
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Andrew Paterson - Director
(British, 59 years old, born April 1967)
Appointed 01 April 2018, Resigned 31 March 2022
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Resigned
|
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Alan Ramsay - Director
(British, 54 years old, born June 1972)
Appointed 07 April 2014, Resigned 31 March 2022
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 26 March 2014
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Active
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