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Alexander Burnett - Director
(British, 75 years old, born October 1951)
Appointed 01 September 2011, Resigned 31 January 2018
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Resigned
|
|
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Sean Cockburn - Director
(British, 44 years old, born May 1982)
Appointed 16 December 2015, Resigned 20 July 2016
|
Resigned
|
|
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William Gemmell - Director
(British, 69 years old, born April 1957)
Appointed 01 September 2011, Resigned 31 January 2024
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Resigned
|
|
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Carole Hope - Director
(British, 67 years old, born January 1959)
Appointed 01 September 2011, Resigned 31 January 2019
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Resigned
|
|
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Andrew Linehan - Director
(British, 55 years old, born November 1971)
Appointed 02 September 2019
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Active
|
|
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William Meldrum - Director
(British, 51 years old, born July 1975)
Appointed 05 August 2019
|
Active
|
|
|
Sophie Napier - Director
(British, 41 years old, born February 1985)
Appointed 01 February 2023
|
Active
|
|
|
Andrew Paterson - Director
(British, 47 years old, born November 1979)
Appointed 16 December 2015
|
Active
|
|
|
Dawn Robertson - Director
(British, 57 years old, born June 1969)
Appointed 01 September 2011, Resigned 01 March 2013
|
Resigned
|
|
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Dawn Robertson - Director
(British, 57 years old, born June 1969)
Appointed 05 January 2009, Resigned 01 February 2010
|
Resigned
|
|
|
Graham Scott - Director
(British, 60 years old, born February 1966)
Appointed 01 September 2011, Resigned 30 September 2013
|
Resigned
|
|
|
Fraser Scott - Director
(British, 50 years old, born October 1976)
Appointed 01 February 2023
|
Active
|
|
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John Scott Moncrieff - Director
(British, 75 years old, born February 1951)
Appointed 01 September 2011, Resigned 31 January 2015
|
Resigned
|
|
|
Peter Shand - Director
(British, 51 years old, born August 1975)
Appointed 01 November 2011
|
Active
|
|
|
Andrew Stephen - Director
(British, 59 years old, born March 1967)
Appointed 01 September 2011
|
Active
|
|
|
Alec Stewart - Director
(British, 50 years old, born December 1976)
Appointed 01 September 2023
|
Active
|
|
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Roderick Wylie - Director
(British, 69 years old, born May 1957)
Appointed 01 September 2011, Resigned 24 April 2012
|
Resigned
|
|
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Hugh Younger - Director
(British, 68 years old, born March 1958)
Appointed 01 September 2011, Resigned 31 January 2023
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Resigned
|
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Mbm Board Nominees Limited - Nominee Director
Appointed 17 October 2003
|
Active
|
|
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Mbm Secretarial Services Limited - Secretary
Appointed 17 October 2003, Resigned 01 May 2008
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Resigned
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