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Kenneth Brown - Director (British, 69 years old, born June 1957)
Appointed 01 December 2010, Resigned 01 December 2010
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Resigned
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Alexander Douglas-Hamilton - Director (British, 48 years old, born March 1978)
Appointed 03 February 2005
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Active
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Eleanor Douglas-Hamilton - Director (British, 53 years old, born August 1973)
Appointed 03 February 2005
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Active
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Charles Robertson - Director (British, 86 years old, born October 1940)
Appointed 07 May 1998, Resigned 22 June 2004
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Resigned
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John Taylor - Director (British, 103 years old, born June 1923)
Appointed 15 June 1998, Resigned 01 July 2004
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Resigned
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Dalglen Directors Limited - Nominee Director
Appointed 23 February 1995, Resigned 07 May 1998
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 23 February 1995, Resigned 07 May 1998
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 01 June 2008, Resigned 01 February 2015
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Resigned
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