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Colin Bird - Director (British, 79 years old, born May 1947)
Appointed 25 September 2002, Resigned 31 December 2004
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Resigned
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John Brodie - Director (British, 62 years old, born August 1964)
Appointed 04 October 2002, Resigned 05 October 2002
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Resigned
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John Brodie - Director (British, 62 years old, born August 1964)
Appointed 17 January 2005, Resigned 26 October 2015
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Resigned
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Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 18 September 2002, Resigned 04 October 2002
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Resigned
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John Cronan - Director (British, 91 years old, born February 1935)
Appointed 25 September 2002, Resigned 10 May 2005
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Resigned
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Paul Curran - Director (British, 54 years old, born February 1972)
Appointed 15 July 2010, Resigned 23 September 2013
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Resigned
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Remo Dipre - Director (British, 92 years old, born August 1934)
Appointed 28 January 2005, Resigned 09 March 2009
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Resigned
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Michael Dougal - Director (British, 69 years old, born December 1957)
Appointed 23 September 2013, Resigned 25 September 2015
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Resigned
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James Duffy - Director (British, 91 years old, born March 1935)
Appointed 25 September 2002, Resigned 10 May 2005
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Resigned
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David Gaffney - Director (British, 59 years old, born April 1967)
Appointed 23 June 2003, Resigned 20 April 2006
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Resigned
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Ronald Hanna - Director (British, 84 years old, born July 1942)
Appointed 04 October 2002, Resigned 23 June 2003
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Resigned
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John Kerr - Nominee Director (British, 70 years old, born September 1956)
Appointed 18 September 2002, Resigned 04 October 2002
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Resigned
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Joanne Massey - Director (British, 54 years old, born February 1972)
Appointed 26 October 2015
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Active
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James McIntyre - Director (British, 66 years old, born June 1960)
Appointed 20 April 2006, Resigned 22 August 2008
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Resigned
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David Moon - Director (British, 69 years old, born October 1957)
Appointed 10 May 2005, Resigned 16 January 2009
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Resigned
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David Robinson - Director (United Kingdom, 63 years old, born September 1963)
Appointed 04 October 2002, Resigned 14 May 2009
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Resigned
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Giles Sharp - Director (British, 56 years old, born July 1970)
Appointed 25 September 2015, Resigned 26 October 2015
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Resigned
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Hollis Smallman - Director (British, 83 years old, born February 1943)
Appointed 10 May 2005, Resigned 28 February 2014
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Resigned
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Martin Smith - Director (British, 57 years old, born May 1969)
Appointed 11 December 2008, Resigned 22 December 2011
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Resigned
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Ian Townsend - Director (British, 77 years old, born September 1949)
Appointed 04 October 2002, Resigned 28 January 2005
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 18 September 2002, Resigned 04 October 2002
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Resigned
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