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Stuart Barton - Director (British, 56 years old, born November 1970)
Appointed 19 May 2004
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Active
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Gordon MacKay - Director (British, 62 years old, born October 1964)
Appointed 19 May 2004
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Active
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Stephen Mutch - Director (British, 57 years old, born July 1969)
Appointed 19 May 2004
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Active
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Nick Penny - Director (British, 54 years old, born February 1972)
Appointed 19 May 2004, Resigned 10 March 2020
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Resigned
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Gregor Townsend - Director (British, 53 years old, born April 1973)
Appointed 01 June 2004, Resigned 10 March 2020
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Resigned
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Mbm Board Nominees Limited - Nominee Director
Appointed 23 April 2004, Resigned 19 May 2004
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 23 April 2004
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Active
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