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Alistair Allan - Director (British, 80 years old, born December 1944)
Chartered Accountant - Appointed 31 May 2001, Resigned 02 March 2007
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Resigned
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Michael Beveridge - Director (British, 58 years old, born June 1966)
Group Finance Director - Appointed 05 December 2002, Resigned 02 March 2007
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Resigned
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Neil Beveridge - Director (British, 92 years old, born February 1932)
Insurance Broker
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Resigned
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James Boyd - Director (British, 96 years old, born September 1928)
Chartered Accountant
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Resigned
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Charles Crawford - Director (British, 60 years old, born March 1964)
Company Director - Appointed 13 September 2019
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Active
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Simon Dunning - Director (British, 85 years old, born December 1939)
Insurance Broker
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Resigned
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Martin Garrett-Cox - Director (British, 83 years old, born September 1941)
Insurance Broker
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Resigned
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Derek Gibson - Director (British, 57 years old, born November 1967)
Insurance Broking - Appointed 31 May 2001, Resigned 02 March 2007
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Resigned
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Diana Harris - Director (British, 65 years old, born November 1959)
Group Finance Director - Appointed 09 August 1996, Resigned 05 December 2002
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Resigned
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Jeffrey Herdman - Director (British, 71 years old, born January 1953)
Insurance Broker - Appointed 12 March 2007, Resigned 19 March 2012
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Resigned
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Richard Hodson - Director (British, 73 years old, born April 1951)
Insurance Broker - Appointed 05 March 2007, Resigned 01 April 2014
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Resigned
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Norman Johnston - Director (British)
Insurance Broker
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Resigned
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Paul Kerry - Director (British, 68 years old, born March 1956)
Insurance Broker
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Resigned
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William McGowan - Director (British, 56 years old, born June 1968)
Company Director - Appointed 30 July 2019, Resigned 13 September 2019
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Company Director - Appointed 01 April 2014, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 30 July 2019
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Resigned
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Nicholas Price - Director (British, 79 years old, born June 1945)
Insurance Broker
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 30 July 2019
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Active
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Stewart Shaw - Director (British, 56 years old, born January 1968)
Insurance Broker - Appointed 31 May 2001, Resigned 02 March 2007
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Resigned
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Simon Shaw - Director (British, 57 years old, born November 1967)
Financial Director - Appointed 02 March 2007, Resigned 31 August 2011
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Resigned
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