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John Bremner - Director (British, 72 years old, born June 1952)
Business Development Mgr
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Resigned
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Ross Finlay - Director (British, 53 years old, born March 1971)
Director - Appointed 15 July 2017, Resigned 17 October 2022
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Resigned
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James Fisher - Director (British, 72 years old, born July 1952)
Pension Fund Manager
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Resigned
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Michael Gray - Director (British, 69 years old, born July 1955)
Chemist - Appointed 23 January 1990, Resigned 15 July 2017
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Resigned
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David Hannah - Director (British, 54 years old, born September 1970)
Commercial Director - Appointed 25 July 2016, Resigned 15 July 2017
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Resigned
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Marc Lemaitre - Director (Belgian, 65 years old, born March 1959)
Consultant - Appointed 13 January 2015, Resigned 15 July 2017
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Resigned
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Catherine McKeen - Director (British, 58 years old, born November 1966)
Operations Director - Appointed 25 July 2016, Resigned 15 July 2017
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Resigned
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Michael McLean - Director (British, 65 years old, born June 1959)
Management Consultant - Appointed 20 April 2007, Resigned 23 June 2016
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Resigned
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Simon Parsons - Director (British, 55 years old, born June 1969)
Director - Appointed 15 July 2017, Resigned 24 January 2022
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Resigned
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Douglas Picken - Director (British, 72 years old, born July 1952)
Chemist - Appointed 23 January 1990, Resigned 15 July 2017
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Resigned
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David Ricketts - Director (British, 62 years old, born August 1962)
General Manager - Appointed 16 November 2014, Resigned 02 June 2016
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Resigned
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Lucas-Caspar Schwinner-Strachwitz - Director (Austrian, 47 years old, born November 1977)
Finance Director - Appointed 17 October 2022
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 16 August 2006, Resigned 15 July 2017
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 21 December 2005, Resigned 16 August 2006
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Resigned
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