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Adrian Bannister - Director (British, 62 years old, born November 1964)
Appointed 17 October 2003, Resigned 05 August 2010
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Resigned
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Fraser Crerar - Director (British, 69 years old, born December 1957)
Appointed 09 January 2009, Resigned 10 January 2011
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Resigned
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Christopher Dixon - Director (British, 61 years old, born December 1965)
Appointed 09 January 2009, Resigned 10 January 2011
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Resigned
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Andrew Glen - Director (British, 63 years old, born December 1963)
Appointed 01 September 2011, Resigned 17 September 2014
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Resigned
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Leigh Howarth - Director (British, 62 years old, born June 1964)
Appointed 10 January 2011, Resigned 31 August 2011
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Resigned
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Neil Johnson - Director (British, 57 years old, born January 1969)
Appointed 17 September 2014
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Active
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John Jordan - Director (American, 70 years old, born December 1956)
Appointed 14 August 2007, Resigned 26 November 2009
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Resigned
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Stewart Mitchell - Director (British, 60 years old, born July 1966)
Appointed 07 April 2014
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Active
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Steven Ord - Director (British, 52 years old, born August 1974)
Appointed 09 January 2009, Resigned 05 November 2012
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Resigned
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Kenneth Scott - Director (British, 75 years old, born January 1951)
Appointed 17 October 2003, Resigned 27 October 2006
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Resigned
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Douglas Sedge - Director (British, 71 years old, born December 1955)
Appointed 26 November 2009, Resigned 07 April 2014
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Resigned
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Malcolm Wilson - Director (British, 80 years old, born November 1946)
Appointed 07 August 2007, Resigned 31 March 2010
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 31 March 2008, Resigned 07 February 2011
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Resigned
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Md Secretaries Limited - Secretary
Appointed 15 February 2011, Resigned 05 November 2012
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 17 October 2003, Resigned 17 October 2003
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 17 October 2003, Resigned 17 October 2003
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Resigned
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Paull & Williamsons - Secretary
Appointed 17 October 2003, Resigned 31 March 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 05 November 2012
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Active
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