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Allan Dickson - Director (British, 59 years old, born October 1967)
Appointed 01 December 2006, Resigned 29 August 2008
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Resigned
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Laura Drysdale - Director (British, 48 years old, born September 1978)
Appointed 01 December 2006, Resigned 17 March 2014
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Resigned
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James Faulds - Director (British, 74 years old, born November 1952)
Appointed 02 April 2015, Resigned 31 January 2017
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Resigned
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Colette Hartie - Director (Irish, 68 years old, born June 1958)
Appointed 26 July 2002, Resigned 31 May 2007
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Resigned
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Mark Lombardi - Director (British, 66 years old, born May 1960)
Appointed 18 April 2003, Resigned 01 December 2006
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Resigned
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Colin MacKay - Director (British, 73 years old, born February 1953)
Appointed 26 July 2002, Resigned 01 December 2006
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Resigned
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Mark McFall - Director (British, 56 years old, born November 1970)
Appointed 02 April 2015
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Active
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Suzanne Ramsay - Director (British, 68 years old, born June 1958)
Appointed 01 December 2006, Resigned 21 March 2012
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Resigned
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Brian Robinson - Director (British, 71 years old, born July 1955)
Appointed 09 April 2008, Resigned 02 April 2015
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Resigned
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Owen Shearer - Director (British, 56 years old, born September 1970)
Appointed 01 December 2006, Resigned 12 October 2007
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 26 July 2002, Resigned 26 July 2002
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 26 July 2002, Resigned 26 July 2002
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Resigned
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