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Norman Galbraith - Director (British, 71 years old, born August 1955)
Appointed 17 November 2004, Resigned 16 March 2018
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Resigned
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James Gibson - Director (British, 66 years old, born July 1960)
Appointed 16 March 2018
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Active
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Adrian Lee - Director (British, 61 years old, born July 1965)
Appointed 16 March 2018
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Active
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John Trotman - Director (British, 49 years old, born June 1977)
Appointed 16 March 2018
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Active
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Rory Windham - Director (British, 48 years old, born May 1978)
Appointed 29 November 2006, Resigned 16 March 2018
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 22 February 2006, Resigned 16 March 2018
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Resigned
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Gillespie Macandrew Ws - Nominee Secretary
Appointed 17 November 2004, Resigned 22 February 2006
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Resigned
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