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Adrian Burt - Director (British, 54 years old, born May 1970)
Director - Appointed 18 May 2007, Resigned 19 December 2008
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Resigned
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Gregory Davidson-Shrine - Director (British, 50 years old, born September 1974)
Lawyer - Appointed 08 May 2012
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Active
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Margaret Farrow - Director (British, 69 years old, born January 1955)
Director - Appointed 19 April 2004, Resigned 18 May 2007
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Resigned
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Graham Farrow - Director (British, 73 years old, born March 1951)
Director - Appointed 19 April 2004, Resigned 04 October 2011
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Resigned
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Wendy Martin Rhind - Director (British, 71 years old, born October 1953)
Director - Appointed 19 April 2004, Resigned 18 May 2007
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Resigned
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Iain McIntosh - Director (British, 61 years old, born February 1963)
Group Finance Director - Appointed 31 January 2012, Resigned 01 June 2015
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Resigned
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Neil Rhind - Director (British, 72 years old, born December 1952)
Director - Appointed 19 April 2004, Resigned 04 October 2011
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Resigned
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Andrew Robson - Director (British, 61 years old, born January 1963)
Barrister - Appointed 31 January 2012, Resigned 08 May 2012
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Resigned
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Deborah Self - Director (British, 57 years old, born March 1967)
Director - Appointed 05 August 2009, Resigned 31 January 2012
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Resigned
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Robin Sirs - Director (British, 63 years old, born April 1961)
Chief Operating Officer - Appointed 15 April 2010, Resigned 31 January 2012
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Resigned
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Ronan Smith - Director (Irish, 59 years old, born December 1965)
Director - Appointed 19 December 2008, Resigned 31 May 2009
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Resigned
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Nicholas Stacey - Director (British, 65 years old, born April 1959)
Director - Appointed 18 May 2007, Resigned 15 July 2009
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Resigned
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Terence Sweeney - Director (British, 57 years old, born June 1967)
Director - Appointed 18 May 2007, Resigned 19 December 2008
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Resigned
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Murray Symes - Director (British, 57 years old, born July 1967)
Director - Appointed 20 October 2011, Resigned 29 August 2012
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Resigned
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Edward Warwick - Director (British, 48 years old, born January 1976)
Accountant - Appointed 01 June 2015, Resigned 22 December 2015
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Resigned
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Cs Directors Limited - Director
Appointed 09 March 2004, Resigned 19 April 2004
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Resigned
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Cs Secretaries Limited - Secretary
Appointed 09 March 2004, Resigned 19 April 2004
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Resigned
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