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Pauline Bradley - Director (British, 63 years old, born June 1961)
Lawyer - Appointed 01 February 2005, Resigned 03 February 2006
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Resigned
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Robert Brook - Director (British, 58 years old, born September 1966)
Director - Appointed 01 September 2006
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Active
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John Brown - Director (British, 67 years old, born June 1957)
Chartered Accountaant - Appointed 28 February 2002, Resigned 17 March 2008
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Resigned
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John Kennedy - Director (British, 73 years old, born April 1951)
Chartered Surveyor - Appointed 14 January 2002, Resigned 20 March 2010
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Resigned
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Christine Milne - Director (British, 52 years old, born February 1972)
Director - Appointed 22 May 2017, Resigned 31 July 2023
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Resigned
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Keith Notman - Director (British, 52 years old, born April 1972)
Chartered Accountant - Appointed 28 February 2002, Resigned 14 December 2011
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Resigned
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Christopher Pope - Director (British, 63 years old, born June 1961)
None - Appointed 14 December 2011, Resigned 31 October 2014
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Resigned
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Thomas Stenhouse - Director (British, 46 years old, born June 1978)
Company Director - Appointed 14 December 2011, Resigned 30 September 2021
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Resigned
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William Thomson - Director (British, 74 years old, born May 1950)
Chartered Accountant - Appointed 28 February 2002, Resigned 08 April 2009
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 January 2002, Resigned 14 January 2002
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 January 2002, Resigned 14 January 2002
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Resigned
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