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David Aldus - Director (British, 65 years old, born July 1961)
Appointed 14 April 2003, Resigned 12 July 2005
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Resigned
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John Dick - Director (British, 57 years old, born June 1969)
Appointed 20 December 2019, Resigned 25 July 2025
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Resigned
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James Scullion - Director (British, 43 years old, born October 1983)
Appointed 20 December 2019
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Active
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James Shiach - Director (British, 66 years old, born April 1960)
Appointed 14 April 2003, Resigned 20 December 2019
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Resigned
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Nicholas Slater - Director (Scottish, 42 years old, born October 1984)
Appointed 01 October 2009, Resigned 06 April 2016
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Resigned
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Richard Smith - Director (British, 67 years old, born January 1959)
Appointed 20 December 2019
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Active
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First Scottish International Services Limited - Nominee Director
Appointed 14 April 2003, Resigned 14 April 2003
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 14 April 2003, Resigned 14 April 2003
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 22 March 2016, Resigned 20 December 2019
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Resigned
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