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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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Charles Conn - Director (British, 81 years old, born February 1943)
Farmer - Appointed 02 November 1999
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Active
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Dorothy Kane - Director (British, 88 years old, born May 1936)
Company Director - Appointed 23 August 1999, Resigned 02 November 1999
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Resigned
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Eleanor McNeill - Director (British, 64 years old, born March 1960)
Private Secretary - Appointed 23 August 1999, Resigned 02 November 1999
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Resigned
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Edmund Metcalfe - Director (British, 77 years old, born July 1947)
Manufacturer - Appointed 28 January 2000, Resigned 10 June 2004
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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, 80 years old, born November 1944)
Chief Executive - Appointed 02 November 1999, Resigned 26 November 2002
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Resigned
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Sydney Spence - Director (British, 75 years old, born March 1949)
Company Secretary - Appointed 28 February 2006, Resigned 27 January 2009
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Resigned
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Elizabeth Thompson - Director (British, 64 years old, born April 1960)
Chief Executive - Appointed 28 February 2006, Resigned 14 May 2011
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Resigned
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