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Rowan Black - Director (British, 66 years old, born June 1958)
Company Director - Appointed 30 October 2013
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Active
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John Liggett - Director (British, 73 years old, born October 1951)
Farmer - Appointed 28 March 1997
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Active
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William Martin - Director (British, 85 years old, born September 1939)
Director - Appointed 28 March 1997, Resigned 27 July 2010
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Resigned
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Gary Millar - Director (British, 59 years old, born November 1965)
Operations Director - Appointed 14 May 2011, Resigned 30 October 2013
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Resigned
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Michael Quinn - Director (Irish, 70 years old, born November 1954)
Director - Appointed 28 March 1997, Resigned 26 November 2002
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Resigned
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Elizabeth Thompson - Director (British, 64 years old, born April 1960)
Chief Executive - Appointed 03 March 2004, Resigned 14 May 2011
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Resigned
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