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Andrew Balfour - Director (British, 59 years old, born January 1967)
Appointed 01 January 2012, Resigned 23 November 2018
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Resigned
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William Lints - Director (British, 78 years old, born May 1948)
Appointed 20 April 1999, Resigned 18 April 2007
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Resigned
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John Low - Director (British, 68 years old, born November 1958)
Appointed 01 December 2007, Resigned 08 June 2009
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Resigned
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Debbie Rae - Director (British, 61 years old, born February 1965)
Appointed 01 December 2007, Resigned 30 November 2018
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Resigned
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John Riddoch - Director (British, 73 years old, born July 1953)
Appointed 20 April 1999
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Active
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Geoffrey Thornton - Director (British, 73 years old, born September 1953)
Appointed 01 January 2012, Resigned 26 February 2017
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Resigned
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Mma Nominees Limited - Nominee Director
Appointed 20 April 1999, Resigned 20 April 1999
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Resigned
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Shepherd & Wedderburn Secretaries Limited - Secretary
Appointed 01 October 2018
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Active
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The Commercial Law Practice - Nominee Secretary
Appointed 20 April 1999, Resigned 20 April 1999
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Resigned
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