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John Clark - Director
(British, 53 years old, born June 1973)
Appointed 01 December 2021
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Active
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John Clark - Director
(British, 99 years old, born November 1927)
Appointed 31 October 2001, Resigned 10 April 2017
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Resigned
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James Graham - Director
(Scottish, 44 years old, born April 1982)
Appointed 01 December 2021
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Active
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Mark Harvey - Director
(British, 53 years old, born July 1973)
Appointed 24 August 2020, Resigned 07 June 2021
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Resigned
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Edward Hawthorne - Director
(British, 60 years old, born December 1966)
Appointed 31 October 2001
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Active
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Dugald Kerr - Director
(British, 75 years old, born May 1951)
Appointed 31 October 2001, Resigned 27 May 2011
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Resigned
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Niall MacLaren - Director
(British, 72 years old, born December 1954)
Appointed 12 August 1998, Resigned 31 October 2001
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Resigned
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Kenneth McLean - Director
(British, 60 years old, born January 1966)
Appointed 31 October 2001, Resigned 01 December 2021
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Resigned
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John Millington - Director
(British, 67 years old, born June 1959)
Appointed 01 February 1999, Resigned 31 October 2001
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Resigned
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Ian Rutter - Director
(British, 68 years old, born January 1958)
Appointed 05 January 1999, Resigned 31 October 2001
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Resigned
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Scott Willies - Director
(British, 68 years old, born February 1958)
Appointed 27 May 2011, Resigned 01 December 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 August 1998, Resigned 12 August 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 August 1998, Resigned 12 August 1998
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Resigned
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