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Stephen Abram - Director (British, 69 years old, born February 1957)
Appointed 06 February 1991, Resigned 03 December 2014
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Resigned
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Henry Abram - Director (British, 102 years old, born March 1924)
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Resigned
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Michael Abram - Director (British, 71 years old, born January 1955)
Appointed 06 February 1991, Resigned 03 December 2014
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Resigned
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Andrew Cockburn - Director (British, 69 years old, born January 1957)
Appointed 07 November 1990, Resigned 05 February 1991
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Resigned
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John MacSween - Director (British, 51 years old, born April 1975)
Appointed 01 October 2006
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Active
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Lindsay McDougall - Director (British, 46 years old, born January 1980)
Appointed 10 April 2012, Resigned 01 September 2020
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Resigned
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Lindsay McDougall - Director (British, 46 years old, born January 1980)
Appointed 05 October 2020
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Active
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Steven Thornley - Director (British, 63 years old, born January 1963)
Appointed 10 April 2012
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Active
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Md Secretaries Limited - Nominee Secretary
Appointed 05 February 1991, Resigned 06 February 1991
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Resigned
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Md Secretaries Limited - Nominee Director
Appointed 05 February 1991, Resigned 07 November 1991
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Resigned
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