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Derek Donnet - Director (British, 61 years old, born July 1965)
Appointed 13 November 1995, Resigned 30 January 2004
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Resigned
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Caitriona Duncan - Director (Irish, 55 years old, born June 1971)
Appointed 20 March 2004
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Active
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Paul Duncan - Director (British, 54 years old, born April 1972)
Appointed 22 February 2000
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Active
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David Kay - Director (S African, 64 years old, born October 1962)
Appointed 13 November 1995, Resigned 06 March 2003
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Resigned
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Richard Motion - Director (British, 64 years old, born April 1962)
Appointed 13 November 1995, Resigned 30 January 2004
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Resigned
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Aberdein Considine And Company - Secretary
Appointed 10 January 2018, Resigned 13 June 2022
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Resigned
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Aberdein Considine Secretarial Services Limited - Secretary
Appointed 13 June 2022
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Active
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Anderson Strathern - Secretary
Appointed 31 October 2012, Resigned 10 January 2018
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Resigned
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Bell & Scott (Secretarial Services) Limited - Secretary
Appointed 06 February 2002, Resigned 21 June 2004
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Resigned
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Bell & Scott (Secretarial Services) Limited - Secretary
Appointed 21 June 2004, Resigned 31 October 2012
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 November 1995, Resigned 13 November 1995
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Resigned
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