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Colin Beckett - Director
(British, 91 years old, born November 1935)
Appointed 03 December 1999, Resigned 25 October 2016
|
Resigned
|
|
|
Alastair Dempster - Director
(British, 86 years old, born June 1940)
Appointed 04 October 1999, Resigned 11 November 2015
|
Resigned
|
|
|
Alexander Galbraith - Director
(British, 76 years old, born June 1950)
Appointed 07 September 2001
|
Active
|
|
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Robin Garrett - Director
(British, 67 years old, born April 1959)
Appointed 04 October 1999
|
Active
|
|
|
Jeremy Green - Director
(British, 71 years old, born April 1955)
Appointed 23 June 1997
|
Active
|
|
|
Iain Hall - Director
(British, 75 years old, born April 1951)
Appointed 04 October 1999, Resigned 06 March 2020
|
Resigned
|
|
|
James Hermiston - Director
(British, 78 years old, born June 1948)
Appointed 04 October 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Andrew Hutchinson - Director
(British, 53 years old, born April 1973)
Appointed 03 May 2011, Resigned 20 February 2015
|
Resigned
|
|
|
David MacLean - Director
(British, 72 years old, born February 1954)
Appointed 23 June 1997, Resigned 03 April 2020
|
Resigned
|
|
|
Robert Oakley - Director
(English, 54 years old, born December 1972)
Appointed 04 October 1999
|
Active
|
|
|
Adam Rankin - Director
(British, 72 years old, born April 1954)
Appointed 28 October 2016, Resigned 03 April 2020
|
Resigned
|
|
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Kenneth Robertson - Director
(British, 75 years old, born July 1951)
Appointed 04 October 1999, Resigned 07 September 2001
|
Resigned
|
|
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Nominee Directors Ltd - Nominee Director
Appointed 23 June 1997, Resigned 23 June 1997
|
Resigned
|
|
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Nominee Secretaries Ltd - Nominee Director
Appointed 23 June 1997, Resigned 23 June 1997
|
Resigned
|
|
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 23 June 1997, Resigned 23 June 1997
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Resigned
|
