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James Ainslie - Director (British, 90 years old, born May 1936)
Appointed 05 April 2002, Resigned 13 April 2007
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Resigned
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 30 November 2001, Resigned 05 April 2002
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Resigned
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Douglas Needham - Director (British, 78 years old, born January 1948)
Appointed 05 April 2002, Resigned 20 December 2014
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Resigned
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James Stevenson - Director (British, 81 years old, born November 1945)
Appointed 05 April 2002, Resigned 12 November 2018
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Resigned
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David Stevenson - Director (British, 85 years old, born November 1941)
Appointed 05 April 2002
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Active
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Charlotte Secretaries Limited - Nominee Secretary
Appointed 30 November 2001, Resigned 05 April 2002
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Resigned
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