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Robert Adams - Director (British, 78 years old, born December 1946)
Chief Executive / Town Planner - Appointed 13 November 1998, Resigned 31 December 2004
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Resigned
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Peter Bachmann - Director (German, 47 years old, born March 1977)
Associate Director - Appointed 12 January 2006, Resigned 07 December 2006
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Resigned
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Norman Bennie - Director (British, 73 years old, born August 1951)
Chartered Architect - Appointed 13 November 1998, Resigned 06 July 2005
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Resigned
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Alan Birch - Director (British, 54 years old, born March 1970)
Company Director - Appointed 05 April 2006, Resigned 07 December 2006
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Resigned
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Daniel Cambridge - Director (British, 38 years old, born September 1986)
Investment Manager - Appointed 08 January 2018, Resigned 25 August 2020
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Resigned
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Andrew Clapp - Director (British, 49 years old, born March 1975)
Director - Appointed 11 November 2020, Resigned 27 August 2021
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Resigned
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Kim Clear - Director (British, 49 years old, born March 1975)
Company Secretary - Appointed 26 August 2009, Resigned 03 December 2009
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Resigned
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Peter Drummond - Director (British, 71 years old, born November 1953)
Town Planner - Appointed 01 October 2004, Resigned 06 July 2005
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Resigned
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David Hardingham - Director (British, 50 years old, born November 1974)
Commercial Manager - Appointed 03 December 2009, Resigned 16 October 2012
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Resigned
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David Johnston - Director (British, 82 years old, born June 1942)
Building Services Engineer - Appointed 13 November 1998, Resigned 06 July 2005
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Resigned
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Roy Kyle - Director (British, 63 years old, born February 1961)
Senior Portfolio Manager - Appointed 01 March 2023
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Active
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Paul McCulloch - Director (British, 59 years old, born May 1965)
Fund Manager - Appointed 06 July 2005, Resigned 12 January 2006
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Resigned
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Paul McCulloch - Director (British, 59 years old, born May 1965)
Investment Consultant - Appointed 16 October 2012, Resigned 08 January 2018
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Resigned
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Kenneth McLellan - Director (British, 63 years old, born November 1961)
Regional Project Director - Appointed 05 April 2006, Resigned 16 October 2012
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Resigned
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Timothy Mihill - Director (British, 34 years old, born September 1990)
Director - Appointed 27 August 2021
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Active
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John Parker - Director (British, 71 years old, born April 1953)
Finance Director - Appointed 13 November 1998, Resigned 06 July 2005
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Resigned
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Brian Semple - Director (British, 78 years old, born October 1946)
Regional Director - Appointed 02 January 2008, Resigned 26 August 2009
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Resigned
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Peter Snape - Director (British, 79 years old, born March 1945)
Quantity Surveyor - Appointed 13 November 1998, Resigned 06 July 2005
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Resigned
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Richard Thompson - Director (British, 41 years old, born March 1983)
Partner - Appointed 16 October 2012, Resigned 11 November 2020
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Resigned
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Barry Williams - Director (British, 54 years old, born September 1970)
Investment Banker - Appointed 06 July 2005, Resigned 14 August 2007
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 13 October 2018
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Active
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Pinecroft Corporate Services Limited - Director
Appointed 25 August 2020, Resigned 01 March 2023
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 12 January 2006, Resigned 16 October 2012
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 15 October 1998, Resigned 13 November 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 15 October 1998, Resigned 13 November 1998
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Resigned
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