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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 February 2016, Resigned 28 March 2017
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Resigned
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Bryan Baker - Director (British, 92 years old, born December 1932)
Company Director - Appointed 26 April 1993, Resigned 08 December 2006
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Resigned
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Peter Birse - Director (British, 82 years old, born November 1942)
Engineer
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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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Martin Budden - Director (British, 67 years old, born October 1957)
Group Managing Director - Appointed 26 April 1993, Resigned 03 July 2007
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Resigned
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Emma Campbell - Director (British, 44 years old, born April 1980)
Director - Appointed 11 November 2014, Resigned 31 December 2015
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Resigned
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Andrew Church - Director (British, 64 years old, born January 1960)
Lawyer - Appointed 23 May 2005, Resigned 31 December 2006
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Resigned
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David Cotterill - Director (British, 81 years old, born March 1943)
Company Director - Appointed 23 April 2002, Resigned 08 December 2006
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Resigned
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Heather Craven - Director (British, 63 years old, born November 1961)
Director - Appointed 15 August 2001, Resigned 23 May 2005
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Resigned
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Stuart Curl - Director (British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 01 February 2016, Resigned 31 May 2016
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Resigned
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Mark Cutler - Director (British, 56 years old, born December 1968)
Director - Appointed 22 July 2014, Resigned 11 November 2014
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Resigned
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Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 28 October 2013, Resigned 05 December 2014
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Resigned
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Murray Easton - Director (British, 69 years old, born October 1955)
Director - Appointed 22 March 2011, Resigned 22 July 2014
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Resigned
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John Elders - Director (British, 73 years old, born July 1951)
Director - Appointed 10 December 1998, Resigned 15 August 2001
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Resigned
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James Elders - Director (British, 74 years old, born May 1950)
Engineer
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Resigned
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Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 05 December 2014, Resigned 31 October 2016
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Resigned
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David Goose - Director (British, 77 years old, born March 1947)
Director
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Resigned
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Eric Grocott - Director (British, 97 years old, born December 1927)
Chartered Accountant
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Resigned
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Stephen Hallett - Director (British, 77 years old, born November 1947)
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Resigned
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Philip Harris - Director (British, 68 years old, born September 1956)
Strategic Human Resources Dire - Appointed 23 May 2005, Resigned 08 December 2006
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Resigned
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John Holt - Director (British, 71 years old, born February 1953)
Property Director
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Resigned
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Christopher Honeyborne - Director (British, 84 years old, born December 1940)
Company Director - Appointed 04 April 2000, Resigned 08 December 2006
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Resigned
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Mark Johnson - Director (British, 63 years old, born May 1961)
Director - Appointed 01 September 2009, Resigned 16 November 2012
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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 08 May 2014
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Resigned
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Andrew McNaughton - Director (British, 61 years old, born November 1963)
Civil Engineer - Appointed 22 August 2006, Resigned 01 May 2010
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Resigned
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Brian Osborne - Director (British, 72 years old, born August 1952)
Engineer - Appointed 22 August 2006, Resigned 01 September 2009
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Resigned
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Gerard Roche - Director (British, 64 years old, born December 1960)
Group Finance Director - Appointed 23 May 2005, Resigned 08 December 2006
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Resigned
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Marshall Scott - Director (British, 78 years old, born November 1946)
Civil Engineer - Appointed 22 March 2011, Resigned 12 March 2012
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Resigned
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