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William Aitchison - Director (British, 70 years old, born April 1954)
Director - Appointed 26 February 2013, Resigned 30 May 2014
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Resigned
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Dean Banks - Director (British, 53 years old, born May 1971)
Director - Appointed 08 June 2015, Resigned 10 February 2021
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Resigned
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Ian Barr - Director (British, 75 years old, born February 1949)
Surveyor
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Resigned
|
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John Barron - Director (British, 67 years old, born April 1957)
Accountant - Appointed 02 June 2003, Resigned 01 May 2010
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Resigned
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David Bruce - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
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Active
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Mark Bullock - Director (British, 61 years old, born July 1963)
Managing Director - Appointed 10 February 2021, Resigned 31 December 2023
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Resigned
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Ewen Cameron - Director (British, 60 years old, born August 1964)
Director - Appointed 22 March 2011, Resigned 30 October 2020
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Resigned
|
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Stuart Curl - Director (British, 63 years old, born January 1961)
Director - Appointed 05 December 2014, Resigned 31 May 2016
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Resigned
|
|
Mark Cutler - Director (British, 56 years old, born December 1968)
Director - Appointed 11 March 2014, Resigned 11 November 2014
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Resigned
|
|
Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 30 August 2013, Resigned 05 December 2014
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Resigned
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David Donaldson - Director (British, 72 years old, born May 1952)
Director - Appointed 21 May 2013, Resigned 15 August 2014
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Resigned
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|
Murray Easton - Director (British, 69 years old, born October 1955)
Director - Appointed 26 February 2013, Resigned 16 October 2015
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Resigned
|
|
Mark Johnson - Director (British, 63 years old, born May 1961)
Finance Director - Appointed 22 March 2011, Resigned 16 November 2012
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Resigned
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|
John Keaveney - Director (Irish, 52 years old, born May 1972)
Director - Appointed 03 February 2012, Resigned 21 May 2013
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Resigned
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|
Hector MacAulay - Director (British, 61 years old, born March 1963)
Director - Appointed 16 November 2012, Resigned 21 May 2013
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Resigned
|
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Hector MacAulay - Director (British, 61 years old, born March 1963)
Director - Appointed 09 November 2015
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Active
|
|
Keith Moorhead - Director (British, 71 years old, born September 1953)
Civil Servant - Appointed 01 September 2001, Resigned 22 March 2011
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Resigned
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|
Lennox Nobbs - Director (British, 77 years old, born May 1947)
Civil Engineer
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Resigned
|
|
Michael Peasland - Director (British, 72 years old, born February 1952)
Director - Appointed 21 May 2013, Resigned 31 December 2013
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Resigned
|
|
Charles Pollard - Director (British, 66 years old, born June 1958)
Director - Appointed 22 October 2014, Resigned 01 July 2015
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Resigned
|
|
Stephen Scott - Director (British, 62 years old, born November 1962)
Director - Appointed 22 March 2011, Resigned 30 August 2013
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Resigned
|
|
Alan Scott - Director (British, 58 years old, born May 1966)
Director - Appointed 26 February 2013, Resigned 30 August 2013
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Resigned
|
|
Stephen Scott - Director (British, 62 years old, born November 1962)
Director - Appointed 30 August 2013, Resigned 20 December 2019
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Resigned
|
|
Marshall Scott - Director (British, 78 years old, born November 1946)
Engineer - Appointed 01 March 1998, Resigned 12 March 2012
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Resigned
|
|
Roy Stokes - Director (British, 76 years old, born June 1948)
Civil Engineer
|
Resigned
|
|
James Tait - Director (British, 83 years old, born September 1941)
Chartered Accountant
|
Resigned
|
|
Graeme Taylor - Director (British, 72 years old, born October 1952)
Accountant - Appointed 21 December 1998, Resigned 01 August 2003
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Resigned
|
|
Stephen Waite - Director (British, 72 years old, born September 1952)
Director - Appointed 20 March 2013, Resigned 01 July 2013
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Resigned
|
|
Robert Walker - Director (British, 66 years old, born November 1958)
Director - Appointed 26 February 2013, Resigned 24 May 2013
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Resigned
|
|
Alistair Wivell - Director (British, 79 years old, born May 1945)
Civil Engineer
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Resigned
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