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James Christy - Director (British, 72 years old, born March 1954)
Appointed 21 November 2011, Resigned 27 January 2012
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Resigned
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Robert Crawford - Director (British, 75 years old, born June 1951)
Appointed 28 October 2008, Resigned 08 February 2011
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Resigned
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Andrew Doyle - Director (British, 70 years old, born April 1956)
Appointed 19 November 2008, Resigned 06 August 2019
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Resigned
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Lindsay Neilson - Director (British, 78 years old, born October 1948)
Appointed 19 November 2008
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Active
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John Shaw - Director (British, 74 years old, born April 1952)
Appointed 25 April 2006, Resigned 04 July 2011
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Resigned
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Dennis Smith - Director (British, 82 years old, born March 1944)
Appointed 11 February 2011, Resigned 01 December 2011
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Resigned
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Duncan Straughen - Director (British, 72 years old, born October 1954)
Appointed 25 April 2006, Resigned 28 March 2008
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 13 March 2006, Resigned 25 April 2006
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Resigned
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Mikjon Limited - Nominee Director
Appointed 13 March 2006, Resigned 25 April 2006
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Resigned
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