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James Bowen - Director (British, 50 years old, born July 1974)
Chartered Accountant - Appointed 01 February 2021, Resigned 01 February 2021
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 20 October 2010, Resigned 31 May 2019
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 01 February 2021, Resigned 21 September 2022
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Resigned
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Nicholas Chevis - Director (British, 60 years old, born March 1964)
Company Director - Appointed 14 April 2005, Resigned 01 February 2021
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chief Executive - Appointed 05 October 2001, Resigned 21 July 2002
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 01 June 2019
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Active
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Director - Appointed 21 July 2002, Resigned 20 October 2010
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Resigned
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Moir Lockhead - Director (British, 79 years old, born April 1945)
General Manager - Appointed 03 July 1992, Resigned 10 January 2002
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Resigned
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Alan McNiven - Nominee Director (British, 74 years old, born December 1950)
Appointed 19 May 1992, Resigned 03 July 1992
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Resigned
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Sandra Middleton - Nominee Secretary (British)
Appointed 19 May 1992, Resigned 03 July 1992
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Resigned
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Michael Mitchell - Director (British, 76 years old, born February 1948)
Director - Appointed 10 January 2002, Resigned 09 March 2005
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Resigned
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Ralph Roberts - Director (British, 61 years old, born August 1963)
Director - Appointed 21 September 2022
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Active
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Brian Souter - Director (British, 70 years old, born May 1954)
Director - Appointed 03 July 1992, Resigned 05 October 2001
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Resigned
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