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Michele-Ange Anderson - Director
(British, 52 years old, born December 1974)
Appointed 31 May 2005, Resigned 14 June 2007
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Resigned
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|
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Lee Armitage - Director
(British, 55 years old, born June 1971)
Appointed 26 June 2019
|
Active
|
|
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Richard Armitage - Director
(British, 57 years old, born August 1969)
Appointed 03 April 2006
|
Active
|
|
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Stuart Buchanan - Director
(British, 52 years old, born January 1974)
Appointed 30 October 2009, Resigned 26 June 2019
|
Resigned
|
|
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Michael Clarke - Director
(British, 78 years old, born September 1948)
Appointed 31 May 2005, Resigned 31 October 2008
|
Resigned
|
|
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Robert Forrest - Director
(British, 63 years old, born November 1963)
Appointed 01 May 2015, Resigned 26 June 2019
|
Resigned
|
|
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David Gwyther - Director
(British, 75 years old, born May 1951)
Appointed 31 May 2005, Resigned 30 October 2009
|
Resigned
|
|
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Julian Lamont - Director
(British, 62 years old, born February 1964)
Appointed 31 May 2005, Resigned 30 October 2009
|
Resigned
|
|
|
Robert MacDonald - Director
(British, 76 years old, born August 1950)
Appointed 08 March 2002, Resigned 15 March 2002
|
Resigned
|
|
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David Nairn - Director
(British, 72 years old, born December 1954)
Appointed 01 November 2011, Resigned 26 June 2019
|
Resigned
|
|
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Alan Nisbet - Director
(British, 72 years old, born April 1954)
Appointed 15 March 2002, Resigned 30 October 2009
|
Resigned
|
|
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Kenneth Robertson - Director
(British, 79 years old, born June 1947)
Appointed 03 September 2007, Resigned 31 July 2009
|
Resigned
|
|
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David Seed - Director
(British, 65 years old, born December 1961)
Appointed 26 June 2019
|
Active
|
|
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Sandra Seed - Director
(British, 65 years old, born October 1961)
Appointed 26 June 2019
|
Active
|
|
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Andrew Wemyss - Director
(British, 80 years old, born June 1946)
Appointed 15 March 2002, Resigned 26 June 2019
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Resigned
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Skene Edwards Ws - Nominee Secretary
Appointed 08 March 2002, Resigned 21 March 2002
|
Resigned
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