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Eric Byers - Director (British, 91 years old, born September 1935)
Appointed 19 January 2001, Resigned 19 August 2002
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Resigned
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Eric Byers - Director (British, 91 years old, born September 1935)
Appointed 19 August 2002, Resigned 21 January 2008
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Resigned
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Marianne Campbell - Director (British, 57 years old, born October 1969)
Appointed 19 January 2001, Resigned 12 October 2006
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Resigned
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Colin Clark - Director (British, 68 years old, born October 1958)
Appointed 17 January 2006, Resigned 12 October 2006
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Resigned
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Alwyn Davies - Director (British, 59 years old, born May 1967)
Appointed 19 January 2001, Resigned 02 October 2008
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Resigned
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Patrick Graham - Director (Northern Irish, 47 years old, born January 1979)
Appointed 16 September 2009, Resigned 13 January 2010
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Resigned
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Stephen Johnson - Director (American, 54 years old, born April 1972)
Appointed 11 July 2012, Resigned 05 March 2018
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Resigned
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Patrick Kelly - Director (British, 65 years old, born November 1961)
Appointed 14 September 2000, Resigned 11 July 2012
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Resigned
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Andrew McKee - Director (British, 55 years old, born January 1971)
Appointed 18 January 2011, Resigned 11 July 2012
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Resigned
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Donald McLeod - Director (British, 80 years old, born June 1946)
Appointed 19 January 2001, Resigned 19 August 2002
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Resigned
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Donald McLeod - Director (British, 80 years old, born June 1946)
Appointed 17 January 2006, Resigned 20 December 2006
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Resigned
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Shawn McMorran - Director (Canadian, 63 years old, born December 1963)
Appointed 11 July 2012, Resigned 29 March 2019
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Resigned
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Keith Nicholson - Director (British, 71 years old, born December 1955)
Appointed 01 December 2008, Resigned 26 October 2009
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Resigned
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Charles Ralph - Director (British, 64 years old, born May 1962)
Appointed 11 July 2012, Resigned 06 July 2015
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Resigned
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James Steventon - Director (British, 58 years old, born April 1968)
Appointed 29 March 2019, Resigned 07 March 2022
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Resigned
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Konstantin Von Bismarck - Director (German, 39 years old, born March 1987)
Appointed 29 March 2019
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Active
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Konstantin Von Bismarck - Director (German, 39 years old, born January 1987)
Appointed 29 March 2019, Resigned 29 March 2019
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Resigned
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Robb Warwick - Director (American, 62 years old, born August 1964)
Appointed 11 July 2012, Resigned 29 March 2019
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Resigned
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Timothy Weil - Director (British, 65 years old, born June 1961)
Appointed 11 July 2012, Resigned 19 September 2014
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 14 September 2000, Resigned 14 September 2000
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 14 September 2000, Resigned 14 September 2000
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Resigned
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Hbjgw Secretarial Limited - Secretary
Appointed 17 May 2010, Resigned 11 July 2012
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 20 September 2007, Resigned 30 April 2010
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Resigned
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