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Matthew Benson - Director
(British, 60 years old, born June 1966)
Appointed 31 October 1997
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Active
|
|
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John Campbell - Director
(American, 78 years old, born June 1948)
Appointed 03 September 2001, Resigned 10 May 2005
|
Resigned
|
|
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Patrick Campbell Fraser - Director
(British, 93 years old, born October 1933)
Appointed 01 November 1997, Resigned 11 December 2015
|
Resigned
|
|
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Andrew Carver - Director
(British, 71 years old, born August 1955)
Appointed 03 September 2001, Resigned 29 October 2004
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Resigned
|
|
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Robert Dick - Director
(British, 67 years old, born July 1959)
Appointed 21 November 2005
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Active
|
|
|
Andrew Dickson - Director
(British, 55 years old, born December 1971)
Appointed 05 August 2015
|
Active
|
|
|
Donald Dickson - Director
(British, 90 years old, born May 1936)
Appointed 01 July 1994, Resigned 30 October 1997
|
Resigned
|
|
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David Hyde - Director
(British, 87 years old, born June 1939)
Appointed 01 July 1994, Resigned 30 October 1997
|
Resigned
|
|
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Walter Jacobs - Director
(British, 78 years old, born August 1948)
Appointed 31 October 1997, Resigned 01 March 2001
|
Resigned
|
|
|
Alexander Lewis - Director
(British, 64 years old, born November 1962)
Appointed 30 June 2010, Resigned 19 December 2012
|
Resigned
|
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 01 July 1994, Resigned 01 July 1994
|
Resigned
|
|
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Malcolm McSwan - Director
(British, 87 years old, born August 1939)
Appointed 01 March 2001, Resigned 12 February 2002
|
Resigned
|
|
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Richard Muir-Simpson - Director
(British, 80 years old, born April 1946)
Appointed 31 October 1997, Resigned 01 March 2001
|
Resigned
|
|
|
Donald Nicolson - Director
(British, 66 years old, born January 1960)
Appointed 01 June 2005, Resigned 17 July 2009
|
Resigned
|
|
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Ian Parsons - Director
(British, 74 years old, born February 1952)
Appointed 01 July 1994, Resigned 30 May 2010
|
Resigned
|
|
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Brian Reid - Nominee Secretary
(British)
Appointed 01 July 1994, Resigned 01 July 1994
|
Resigned
|
|
|
Alison Spaull - Director
(British, 74 years old, born August 1952)
Appointed 27 May 2014, Resigned 05 June 2015
|
Resigned
|
|
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Alan Walker - Director
(British, 82 years old, born October 1944)
Appointed 20 August 2009, Resigned 31 December 2014
|
Resigned
|
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Mbm Secretarial Services Limited - Secretary
Appointed 03 April 2001, Resigned 26 March 2002
|
Resigned
|
|
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Md Secretaries Limited - Secretary
Appointed 01 April 2009
|
Active
|
|
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Wjm Secretaries Limited - Secretary
Appointed 28 March 2002, Resigned 10 August 2009
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Resigned
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