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Michael Britten - Director (British, 68 years old, born September 1956)
Company Director - Appointed 10 January 2000, Resigned 30 June 2003
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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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Kenneth Cartwright - Director (British, 78 years old, born February 1946)
Engineer - Appointed 01 June 1997, Resigned 10 January 2000
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Resigned
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Michael Clayton - Director (British, 68 years old, born August 1956)
Accountant - Appointed 01 July 1996, Resigned 11 July 1997
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Finance Director - Appointed 20 April 1998, Resigned 01 August 2000
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chartered Accountant - Appointed 18 November 1993, Resigned 23 November 1993
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Resigned
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Alan Cowood - Director (British, 70 years old, born March 1954)
Senior Lecturer
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Resigned
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David Currie - Director (British, 78 years old, born December 1946)
Accountant
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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
|
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Christine Dixon - Director (British, 83 years old, born March 1941)
Director - Appointed 14 May 1993, Resigned 18 November 1993
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Resigned
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Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant
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Resigned
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Ann Gloag - Director (British, 82 years old, born December 1942)
Managing Director - Appointed 12 December 1993, Resigned 20 April 1998
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Resigned
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 25 November 2002, Resigned 09 March 2007
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Resigned
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William Hinkley - Director (British, 75 years old, born May 1949)
Company Director - Appointed 18 November 1993, Resigned 25 July 2000
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Resigned
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Guy Houston - Director (British, 53 years old, born July 1971)
Accountant - Appointed 01 August 1997, Resigned 28 May 1999
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Resigned
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Malcolm Howitt - Director (British, 77 years old, born June 1947)
Company Chairman - Appointed 27 October 1997, Resigned 08 September 2000
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Resigned
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Charles Hunsley - Director (British, 99 years old, born May 1925)
Retired - Appointed 20 May 1992, Resigned 18 November 1993
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Resigned
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Richard Kay - Director (British, 66 years old, born November 1958)
Company Director - Appointed 01 January 1999, Resigned 30 December 2004
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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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David Kirsopp - Director (British, 70 years old, born February 1954)
Director
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Resigned
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|
Malcolm Liles - Director (British, 76 years old, born June 1948)
Clergyman
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Resigned
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Paul Lynch - Director (British, 62 years old, born August 1962)
Company Director - Appointed 28 January 2000, Resigned 25 June 2010
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Resigned
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Peter Mills - Director (British, 90 years old, born January 1934)
Director
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Resigned
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|
Gary Nolan - Director (British, 68 years old, born October 1956)
Operations Director - Appointed 10 February 1997, Resigned 20 November 1998
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Resigned
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John Pope - Director (British, 72 years old, born June 1952)
Company Director - Appointed 30 April 2001, Resigned 28 February 2003
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Resigned
|
|
Barry Pybis - Director (British, 69 years old, born October 1955)
Managing Director - Appointed 01 August 1994, Resigned 28 January 2000
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Resigned
|
|
David Reay - Director (British, 75 years old, born January 1949)
Company Director - Appointed 01 June 1999, Resigned 28 February 2003
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Resigned
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|
Karen Robbins - Director (British, 55 years old, born May 1969)
Company Director - Appointed 31 May 2019
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Active
|
|
Derek Scott - Director (British, 71 years old, born May 1953)
Chartered Accountant - Appointed 18 November 1993, Resigned 23 November 1993
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Resigned
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Brian Souter - Director (British, 70 years old, born May 1954)
Chaiman - Appointed 12 December 1993, Resigned 20 April 1998
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Resigned
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Peter Sumner - Director (British, 70 years old, born August 1954)
Engineering Director - Appointed 01 August 1994, Resigned 31 January 1997
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Resigned
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