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Robert Andrew - Director (British, 61 years old, born August 1963)
Director - Appointed 08 September 2000, Resigned 01 November 2008
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Resigned
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Dorothy Bradley - Director (British, 71 years old, born August 1953)
Finance Director - Appointed 28 December 1990, Resigned 04 July 1995
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 01 November 2009
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Active
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Malcolm Howitt - Director (British, 77 years old, born June 1947)
Director - Appointed 30 November 1998, Resigned 08 September 2000
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Resigned
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Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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James Lee - Director (British, 77 years old, born May 1947)
Commercial Director - Appointed 28 December 1990, Resigned 19 April 1994
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Resigned
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Kenneth Monaghan - Director (British, 62 years old, born August 1962)
Employee Director - Appointed 14 October 1991, Resigned 01 April 1996
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Resigned
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John Nairn - Director (British, 74 years old, born February 1950)
Employee Director - Appointed 14 October 1991, Resigned 12 May 1995
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Resigned
|
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David Reay - Director (British, 75 years old, born January 1949)
Accountant - Appointed 30 August 1999, Resigned 28 February 2003
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Resigned
|
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Neil Renilson - Director (British, 69 years old, born April 1955)
Man Dir - Appointed 29 March 1995, Resigned 30 November 1998
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Resigned
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Brian Souter - Director (British, 70 years old, born May 1954)
Chairman - Appointed 01 August 1994, Resigned 20 April 1998
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Resigned
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Norman Strachan - Director (British, 63 years old, born January 1961)
Finance Director - Appointed 04 July 1995, Resigned 31 August 1999
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Resigned
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David Toy - Director (British, 78 years old, born May 1946)
Engineering Director - Appointed 28 December 1990, Resigned 13 September 1994
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Resigned
|
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 06 March 2015
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Active
|
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 28 February 2003, Resigned 26 April 2013
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Resigned
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Alan Wilson - Director (Scottish, 79 years old, born October 1945)
Managing Director - Appointed 28 December 1990, Resigned 30 April 1995
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 08 October 1990, Resigned 28 December 1990
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Resigned
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Vindex Limited - Nominee Director
Appointed 08 October 1990, Resigned 28 December 1990
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 08 October 1990, Resigned 28 December 1990
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Resigned
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