|
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John Blanche - Director
(British, 97 years old, born July 1929)
Appointed 25 April 1991, Resigned 24 October 1996
|
Resigned
|
|
|
Douglas Emery - Director
(British, 55 years old, born January 1971)
Appointed 27 March 2018
|
Active
|
|
|
Neil Haddow - Director
(British, 37 years old, born February 1989)
Appointed 22 December 2020
|
Active
|
|
|
Marion Hopper - Director
(British, 63 years old, born July 1963)
Appointed 03 October 2001, Resigned 22 December 2020
|
Resigned
|
|
|
Robert MacKay - Director
(British, 74 years old, born August 1952)
Appointed 18 March 1992, Resigned 27 March 2018
|
Resigned
|
|
|
Angus McCuaig - Director
(British, 56 years old, born February 1970)
Appointed 12 November 2020, Resigned 22 December 2020
|
Resigned
|
|
|
Matthew Taylor - Director
(British)
|
Resigned
|
|
|
James Thompson - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
James Whittle - Director
(British, 97 years old, born September 1929)
Appointed 28 November 1996, Resigned 23 July 2001
|
Resigned
|
|
|
William Williamson - Director
(British, 111 years old, born June 1915)
|
Resigned
|
|
|
Hardie Caldwell Llp - Secretary
|
|
