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Robert Bell - Director (British, 53 years old, born July 1973)
Appointed 06 September 2006, Resigned 31 August 2010
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Resigned
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Gordon Birrell - Director (British, 56 years old, born August 1970)
Appointed 02 May 2011
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Active
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Jeremy Chittleburgh - Director (British, 61 years old, born July 1965)
Appointed 24 June 2002, Resigned 30 August 2023
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Resigned
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David Collier - Director (British, 73 years old, born November 1953)
Appointed 03 May 2005, Resigned 01 March 2010
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Resigned
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Mark Dobson - Director (British, 58 years old, born September 1968)
Appointed 22 October 2012
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Active
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Emily Dobson - Director (British, 29 years old, born November 1997)
Appointed 01 April 2025
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Active
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Paul Mason - Director (British, 50 years old, born July 1976)
Appointed 12 November 2019, Resigned 30 August 2023
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Resigned
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Cameron Mills - Director (British, 63 years old, born September 1963)
Appointed 01 October 2016, Resigned 28 February 2020
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Resigned
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James Morton - Director (British, 69 years old, born February 1957)
Appointed 13 January 2012, Resigned 04 November 2013
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Resigned
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Neil Norman - Director (British, 48 years old, born December 1978)
Appointed 14 February 2017, Resigned 30 August 2023
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Resigned
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Ian Ody - Director (British, 55 years old, born March 1971)
Appointed 21 April 2006, Resigned 30 September 2008
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Resigned
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Darrel Poletyllo - Director (British, 50 years old, born January 1976)
Appointed 15 April 2003, Resigned 31 August 2006
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Resigned
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Martin Sinclair - Director (British, 81 years old, born July 1945)
Appointed 27 May 2002, Resigned 16 May 2006
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Resigned
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William Thomson - Director (British, 76 years old, born May 1950)
Appointed 04 February 2000, Resigned 09 September 2002
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Resigned
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Neil Tough - Director (British, 77 years old, born May 1949)
Appointed 10 March 2000, Resigned 30 April 2004
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Resigned
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James Younger - Director (British, 61 years old, born January 1965)
Appointed 04 February 2000, Resigned 07 March 2011
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Resigned
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Chiene + Tait - Secretary
Appointed 01 March 2010, Resigned 01 October 2014
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Resigned
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Chiene + Tait Llp - Secretary
Appointed 01 October 2014, Resigned 30 August 2023
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 24 January 2000, Resigned 04 February 2000
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 04 February 2000
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Resigned
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