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Ian Abercrombie - Director (Scottish, 65 years old, born June 1961)
Appointed 02 February 2022
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Active
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Wilfred Hanna - Director (British, 59 years old, born April 1967)
Appointed 27 July 2015
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Active
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Keith Lipman - Director (British, 55 years old, born June 1971)
Appointed 27 July 2015
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Active
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Thomas Nelson - Director (British, 87 years old, born March 1939)
Appointed 01 November 2006, Resigned 30 June 2022
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Resigned
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Stuart Smith - Director (British, 65 years old, born January 1961)
Appointed 12 October 2005
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Active
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Christopher Wood - Director (Welsh, 81 years old, born December 1945)
Appointed 07 May 2006
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Active
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D.W. Company Services Limited - Nominee Secretary
Appointed 29 July 2005, Resigned 21 November 2005
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 29 July 2005, Resigned 13 October 2005
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Resigned
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