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Robert Anderson - Director
(British, 78 years old, born November 1948)
Appointed 01 December 2010
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Active
|
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James Barrack - Director
(British, 59 years old, born September 1967)
Appointed 06 July 2000
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Active
|
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John Campbell - Director
(British, 62 years old, born July 1964)
Appointed 15 August 2005, Resigned 25 May 2006
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Resigned
|
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Howard Crawshaw - Director
(British, 58 years old, born August 1968)
Appointed 30 May 2012
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Active
|
|
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Stuart Heslop - Director
(British, 56 years old, born February 1970)
Appointed 01 October 2022
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Active
|
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Gordon Middleton - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2013
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Active
|
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Graeme Morrison - Director
(British, 55 years old, born February 1971)
Appointed 03 July 2006, Resigned 04 December 2009
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 25 October 2006, Resigned 01 November 2010
|
Resigned
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Clp Secretaries Limited - Secretary
Appointed 01 September 2000, Resigned 25 October 2006
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Resigned
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Mma Nominees Limited - Nominee Director
Appointed 11 April 2000, Resigned 06 July 2000
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Resigned
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The Commercial Law Practice - Nominee Secretary
Appointed 11 April 2000, Resigned 01 September 2000
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Resigned
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