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Colin Blair - Director (British, 69 years old, born September 1957)
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Resigned
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Bryan Burn - Director (British, 81 years old, born May 1945)
Appointed 14 February 2000, Resigned 01 November 2006
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Resigned
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Grahame Caswell - Director (British, 70 years old, born July 1956)
Appointed 22 May 2000, Resigned 31 December 2019
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Resigned
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Deborah Caswell - Director (British, 61 years old, born February 1965)
Appointed 10 May 2017, Resigned 04 March 2020
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Resigned
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Stuart Dick - Director (British, 52 years old, born August 1974)
Appointed 06 September 2010, Resigned 17 September 2024
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Resigned
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Christopher Edge - Director (British, 77 years old, born July 1949)
Appointed 17 January 2017, Resigned 10 May 2017
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Resigned
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Christopher Mason - Director (British, 81 years old, born May 1945)
Appointed 22 May 2000, Resigned 31 December 2007
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Resigned
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Kai McCabe - Director (Scottish, 64 years old, born December 1962)
Appointed 23 September 1999, Resigned 30 November 2007
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Resigned
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David Moffat - Director (British, 65 years old, born March 1961)
Appointed 17 January 1992, Resigned 06 April 1995
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Resigned
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Andrew Pert - Director (British, 69 years old, born October 1957)
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Resigned
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Graham Sharpe - Director (British, 67 years old, born July 1959)
Appointed 22 May 2000, Resigned 10 May 2017
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Resigned
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Richard Vickers - Director (British, 57 years old, born October 1969)
Appointed 23 September 2019
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Active
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Secretar Securities Limited - Secretary
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Resigned
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