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James Johnston-Lynch - Director (British, 61 years old, born June 1965)
Appointed 02 April 2014, Resigned 01 January 2016
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Resigned
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John McDonald - Director (British, 73 years old, born March 1953)
Appointed 02 April 2014
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Active
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Matthew Shiel - Director (British, 54 years old, born January 1972)
Appointed 02 April 2014, Resigned 01 January 2016
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Resigned
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