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Gregory Bargeton - Director
(British, 53 years old, born August 1973)
Appointed 11 July 2014
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Active
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James Denholm - Director
(British, 90 years old, born September 1936)
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Resigned
|
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Paul Dollman - Director
(British, 70 years old, born August 1956)
Appointed 08 August 2000, Resigned 31 December 2002
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Resigned
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Grant Gordon - Director
(British, 69 years old, born October 1957)
Appointed 27 September 1996, Resigned 08 August 2000
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Resigned
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Ewan Henderson - Director
(British, 58 years old, born August 1968)
Appointed 22 May 2008
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Active
|
|
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Niall Howard - Director
(United Kingdom, 71 years old, born November 1955)
Appointed 06 January 2003, Resigned 05 August 2003
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Resigned
|
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Andrew McLean - Director
(British, 57 years old, born November 1969)
Appointed 22 May 2008, Resigned 11 July 2014
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Resigned
|
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Alexander Short - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2003, Resigned 26 May 2008
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Resigned
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Duncan Stuart - Director
(British)
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Resigned
|
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George Tait - Director
(British, 73 years old, born January 1953)
Appointed 27 September 1996, Resigned 02 May 2008
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Resigned
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Alan Wolstenholme - Director
(British, 74 years old, born February 1952)
Appointed 02 May 1990, Resigned 13 February 1996
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Resigned
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Burnett & Reid - Secretary
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Resigned
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