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William Allan - Director
(British, 73 years old, born April 1953)
Appointed 31 March 1999, Resigned 08 November 1999
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Resigned
|
|
|
Rodney Attwooll - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
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Charles Berry - Director
(British, 74 years old, born April 1952)
Appointed 08 November 1999, Resigned 06 September 2005
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Resigned
|
|
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Susan Boraman - Director
(British, 63 years old, born October 1963)
Appointed 29 March 1993, Resigned 05 April 1993
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Resigned
|
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Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 13 June 2005, Resigned 30 June 2006
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Resigned
|
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William Dobbie - Director
(British, 67 years old, born February 1959)
Appointed 08 September 1993, Resigned 02 October 1998
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Resigned
|
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Sheelagh Duffield - Director
(British, 60 years old, born May 1966)
Appointed 03 May 2006, Resigned 26 October 2007
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Resigned
|
|
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Neil Haddow - Director
(British, 71 years old, born March 1955)
Appointed 02 March 1998, Resigned 27 August 1998
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Resigned
|
|
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John Heasley - Director
(British, 52 years old, born April 1974)
Appointed 30 June 2006, Resigned 29 February 2008
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Resigned
|
|
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David Hunter - Director
(British, 81 years old, born May 1945)
Appointed 26 March 1996, Resigned 31 March 1999
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Resigned
|
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Roderick Matthews - Director
(British, 83 years old, born June 1943)
Appointed 26 March 1996, Resigned 01 March 1999
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Resigned
|
|
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William McAloon - Director
(British, 67 years old, born November 1959)
Appointed 27 August 1998, Resigned 31 March 1999
|
Resigned
|
|
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Gregory McLean - Director
(American, 79 years old, born July 1947)
Appointed 26 March 1996, Resigned 02 March 1998
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Resigned
|
|
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Angus McSween - Director
(British, 70 years old, born July 1956)
Appointed 08 September 1993, Resigned 18 June 1998
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Resigned
|
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David Nish - Director
(British, 66 years old, born May 1960)
Appointed 08 January 2003, Resigned 25 May 2005
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Resigned
|
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Stewart Porter - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Grahame Purvis - Director
(United Kingdom, 75 years old, born April 1951)
|
Resigned
|
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Ian Russell - Director
(British, 73 years old, born January 1953)
Appointed 31 March 1999, Resigned 08 January 2003
|
Resigned
|
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Rupert Stanley - Director
(British, 72 years old, born July 1954)
Appointed 06 September 2005, Resigned 03 May 2006
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Resigned
|
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Michael Taylor - Director
(British, 70 years old, born June 1956)
Appointed 29 March 1993, Resigned 05 April 1993
|
Resigned
|
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Marion Venman - Director
(British, 58 years old, born April 1968)
Appointed 26 October 2007
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Active
|
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David Wark - Director
(British, 63 years old, born July 1963)
Appointed 29 February 2008
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Active
|
