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William Bayliss - Director (British, 64 years old, born October 1962)
Appointed 08 December 2016, Resigned 11 December 2019
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Resigned
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Andrew Bruce - Director (British, 68 years old, born July 1958)
Appointed 07 December 2012, Resigned 22 December 2016
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Resigned
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Gordon Davidson - Director (British, 56 years old, born January 1970)
Appointed 07 December 2012, Resigned 07 January 2015
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Resigned
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Andy James - Director (British, 50 years old, born August 1976)
Appointed 08 December 2014, Resigned 25 August 2017
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Resigned
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Alan McQuade - Director (British, 45 years old, born January 1981)
Appointed 23 January 2019
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Active
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Mark Ritchie - Director (British, 47 years old, born June 1979)
Appointed 08 December 2016, Resigned 23 November 2018
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Resigned
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Norma Ritchie - Director (Scottish, 64 years old, born December 1962)
Appointed 23 July 1999, Resigned 08 December 2014
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Resigned
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James Ritchie - Director (Scottish, 67 years old, born October 1959)
Appointed 23 July 1999, Resigned 08 December 2014
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 18 December 2015, Resigned 06 December 2016
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 30 January 2017, Resigned 11 December 2019
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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