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Andrew Burke - Director (British, 65 years old, born April 1961)
Appointed 30 March 2022
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Active
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Jonathan Guthrie - Director (British, 66 years old, born June 1960)
Appointed 15 June 2000, Resigned 30 March 2022
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Resigned
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Graeme Jones - Director (British, 61 years old, born March 1965)
Appointed 07 July 2000, Resigned 28 June 2022
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Resigned
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Ronald Millar - Director (British, 66 years old, born September 1960)
Appointed 15 June 2000, Resigned 28 June 2022
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Resigned
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David Morrison - Director (British, 67 years old, born January 1959)
Appointed 07 July 2000, Resigned 28 June 2022
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Resigned
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Steven Thurlow - Director (British, 59 years old, born May 1967)
Appointed 30 March 2022
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Active
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Burness - Nominee Secretary
Appointed 15 June 2000, Resigned 15 June 2000
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 15 June 2000, Resigned 15 June 2000
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Resigned
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