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Maureen Coutts - Nominee Director (British)
Appointed 02 August 1996, Resigned 22 August 1996
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Resigned
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Margaret Fletcher - Director (British, 76 years old, born August 1950)
Appointed 12 March 2015, Resigned 03 June 2025
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Resigned
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David Hardie - Nominee Director (British, 72 years old, born September 1954)
Appointed 02 August 1996, Resigned 22 August 1996
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Resigned
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Jean Knight - Director (British, 75 years old, born March 1951)
Appointed 22 August 1996, Resigned 12 March 2015
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Resigned
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Colin Knight - Director (British, 76 years old, born June 1950)
Appointed 22 August 1996, Resigned 12 March 2015
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Resigned
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Kate Knight - Director (British, 47 years old, born August 1979)
Appointed 20 July 2007, Resigned 12 March 2015
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Resigned
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Ross Knight - Director (Scottish, 49 years old, born April 1977)
Appointed 20 July 2007, Resigned 12 March 2015
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Resigned
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Richard Rowley - Director (British, 67 years old, born August 1959)
Appointed 12 March 2015
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Active
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Colin Stone - Director (British, 55 years old, born February 1971)
Appointed 01 April 2017
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Active
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D.W. Company Services Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 22 August 1996
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Resigned
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