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Philip Bowcock - Director
(British, 58 years old, born April 1968)
Appointed 22 March 2011, Resigned 14 November 2011
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Resigned
|
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Gary Brown - Director
(British, 60 years old, born August 1966)
Appointed 18 June 2004, Resigned 01 July 2005
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Resigned
|
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Alistair Burford - Director
(British, 74 years old, born November 1952)
Appointed 18 December 2001, Resigned 18 June 2004
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Resigned
|
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Andrew Burns - Director
(British, 63 years old, born August 1963)
Appointed 11 July 2000, Resigned 18 June 2004
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Resigned
|
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John Cook - Director
(British, 79 years old, born May 1947)
Appointed 01 April 1991, Resigned 07 April 1999
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Resigned
|
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Ronald Dacre - Director
(British, 72 years old, born March 1954)
Appointed 07 April 1999, Resigned 12 June 2000
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Resigned
|
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Simon Douglas - Director
(British, 61 years old, born November 1965)
Appointed 14 November 2011
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Active
|
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David Garvie - Director
(British, 83 years old, born June 1943)
Appointed 29 June 1992, Resigned 07 April 1999
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Resigned
|
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Timothy Gutteridge - Director
(British, 80 years old, born April 1946)
Appointed 20 January 1994, Resigned 28 February 1997
|
Resigned
|
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Gavin Hepburn - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
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Gavin Hepburn - Director
(British, 89 years old, born December 1937)
Appointed 11 December 1992, Resigned 31 December 1998
|
Resigned
|
|
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Michael Judge - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
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Peter Livingstone - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
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Brian MacLeod - Director
(British, 71 years old, born February 1955)
Appointed 27 April 1995, Resigned 07 April 1999
|
Resigned
|
|
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Alexander Malcolm - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
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Andrew Marks - Director
(British, 57 years old, born August 1969)
Appointed 18 June 2004, Resigned 18 June 2010
|
Resigned
|
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Adam Mills - Director
(British, 83 years old, born June 1943)
Appointed 31 December 1998, Resigned 11 July 2000
|
Resigned
|
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David Morris - Director
(British, 59 years old, born September 1967)
Appointed 03 November 2006, Resigned 28 February 2007
|
Resigned
|
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Timothy O'gorman - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2007, Resigned 22 March 2011
|
Resigned
|
|
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William Prentice - Director
(British, 101 years old, born March 1925)
|
Resigned
|
|
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Alastair Ritchie - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
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Stephen Thomas - Director
(British, 73 years old, born February 1953)
Appointed 11 July 2000, Resigned 18 December 2001
|
Resigned
|
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Henry Willits - Director
(British, 62 years old, born July 1964)
Appointed 18 June 2004, Resigned 03 November 2006
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Resigned
|
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Luminar Leisure Limited - Director
Appointed 18 June 2010
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Active
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