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Robert Andrew - Director (British, 61 years old, born August 1963)
Director - Appointed 01 August 1997, Resigned 02 November 1998
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 02 June 2010, Resigned 24 February 2020
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Resigned
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|
Dorothy Bradley - Director (British, 71 years old, born August 1953)
Finance Director
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Resigned
|
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Thomas Bridge - Director (British, 48 years old, born September 1976)
Managing Director - Appointed 28 December 2016, Resigned 19 April 2018
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 09 March 2007, Resigned 31 May 2019
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Resigned
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Bryony Chamberlain - Director (British, 49 years old, born January 1975)
Company Director - Appointed 02 June 2010, Resigned 01 December 2011
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chartered Accountant - Appointed 26 April 1996, Resigned 01 August 2000
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Resigned
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
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William Devlin - Director (British, 68 years old, born November 1956)
Engineering Director - Appointed 15 November 1996, Resigned 08 April 1999
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
|
Fiona Doherty - Director (British, 54 years old, born January 1970)
Company Director - Appointed 29 April 2019
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Active
|
|
Ann Gloag - Director (British, 82 years old, born December 1942)
Director - Appointed 04 July 1995, Resigned 01 September 1997
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Resigned
|
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Samuel Greer - Director (British, 56 years old, born February 1968)
Engineering Director - Appointed 01 May 1999, Resigned 17 March 2003
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Resigned
|
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 19 April 2018, Resigned 29 April 2019
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 24 February 2020
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Active
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 02 June 2010, Resigned 28 December 2016
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Resigned
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 09 March 2007
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Resigned
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William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
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Edward Hodgson - Director (British, 54 years old, born May 1970)
Managing Director - Appointed 01 December 2011, Resigned 30 October 2014
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Resigned
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|
Malcolm Howitt - Director (British, 77 years old, born June 1947)
Company Director - Appointed 30 November 1998, Resigned 08 September 2000
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Resigned
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|
Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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|
James Lee - Director (British, 77 years old, born May 1947)
Commercial Director
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Resigned
|
|
Ian MacKintosh - Director (British, 69 years old, born April 1955)
Operations Director - Appointed 05 May 1995, Resigned 01 June 1996
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Resigned
|
|
Kenneth Monaghan - Director (British, 62 years old, born August 1962)
Employee Director
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Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 02 June 2010, Resigned 22 March 2017
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Resigned
|
|
John Nairn - Director (British, 74 years old, born February 1950)
Employee Director
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Resigned
|
|
Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
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Resigned
|
|
Jonathan Oakey - Director (British, 59 years old, born September 1965)
Company Director - Appointed 01 April 2019, Resigned 22 May 2019
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Resigned
|
|
David Reay - Director (British, 75 years old, born January 1949)
Accountant - Appointed 30 August 1999, Resigned 28 February 2003
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Resigned
|
|
Michael Reid - Director (British, 74 years old, born October 1950)
Chief Engineer - Appointed 04 July 1995, Resigned 15 November 1996
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Resigned
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|
Neil Renilson - Director (British, 69 years old, born April 1955)
Managing Director - Appointed 29 March 1995, Resigned 30 November 1998
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Resigned
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Brian Souter - Director (British, 70 years old, born May 1954)
Chairman/Chief Executive - Appointed 01 August 1994, Resigned 20 April 1998
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Resigned
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Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
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Resigned
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