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Allan Baker - Director (British, 82 years old, born October 1944)
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Resigned
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John Greig - Director (British, 61 years old, born September 1965)
Appointed 01 January 2003
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Active
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Colin Mark - Director (British, 82 years old, born December 1944)
Appointed 21 July 1993, Resigned 29 April 2009
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Resigned
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Martin Sim - Director (British, 58 years old, born November 1968)
Appointed 01 April 2000
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Active
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James Sim - Director (British, 94 years old, born January 1932)
Appointed 29 January 1997
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Active
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Stewart Balfour & Sutherland - Secretary
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Resigned
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