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Janice Halliday - Director (British, 63 years old, born August 1963)
Appointed 25 March 2019
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Active
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John Halliday - Director (British, 64 years old, born November 1962)
Appointed 25 March 2019
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Active
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Craig Halliday - Director (British, 34 years old, born March 1992)
Appointed 25 March 2019
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Active
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Richard Smith - Director (British, 73 years old, born March 1953)
Appointed 05 April 2002, Resigned 25 March 2019
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Resigned
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Craig Smith - Director (British, 49 years old, born December 1977)
Appointed 01 March 2011, Resigned 25 March 2019
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Resigned
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Mark Smith - Director (British, 46 years old, born February 1980)
Appointed 02 March 2011, Resigned 15 March 2019
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 05 April 2002, Resigned 05 April 2002
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 05 April 2002, Resigned 05 April 2002
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Resigned
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