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Malcolm Armour - Director
(British, 65 years old, born September 1961)
Appointed 03 July 2000, Resigned 31 October 2007
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Resigned
|
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Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 09 November 1999, Resigned 16 February 2000
|
Resigned
|
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David Calder - Director
(British, 61 years old, born December 1965)
Appointed 16 February 2000, Resigned 01 April 2019
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Resigned
|
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Paul Cassidy - Director
(British, 57 years old, born October 1969)
Appointed 11 February 2002
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Active
|
|
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William MacNaughton - Director
(British, 64 years old, born April 1962)
Appointed 16 February 2000
|
Active
|
|
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Colin MacNeill - Director
(British, 58 years old, born July 1968)
Appointed 16 February 2000, Resigned 16 February 2000
|
Resigned
|
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Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 09 November 1999, Resigned 16 February 2000
|
Resigned
|
|
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William Phillips - Director
(British, 61 years old, born October 1965)
Appointed 16 February 2000, Resigned 30 June 2013
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Resigned
|
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Steven Scott - Director
(British, 61 years old, born April 1965)
Appointed 16 February 2000
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Active
|
|
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Andrew Todd - Director
(British, 62 years old, born October 1964)
Appointed 16 February 2000, Resigned 16 February 2000
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Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 09 November 1999, Resigned 24 May 2002
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Resigned
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