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Andrew Findlay - Director (British, 52 years old, born November 1974)
Appointed 28 May 2017
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Active
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Robert Keiller - Director (British, 62 years old, born January 1964)
Appointed 27 October 2005, Resigned 20 April 2011
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Resigned
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David Kemp - Director (British, 56 years old, born March 1970)
Appointed 19 April 2013, Resigned 01 February 2015
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Resigned
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Charles MacKay - Director (British, 86 years old, born April 1940)
Appointed 01 April 2009, Resigned 20 April 2011
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Resigned
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Alister McGregor - Director (British, 68 years old, born May 1958)
Appointed 20 April 2011, Resigned 18 January 2013
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Resigned
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Nigel Moore - Director (British, 82 years old, born April 1944)
Appointed 29 November 2006, Resigned 20 April 2011
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Resigned
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Stephen Nicol - Director (British, 51 years old, born May 1975)
Appointed 01 February 2015
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Active
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Duncan Skinner - Director (British, 69 years old, born July 1957)
Appointed 27 October 2005, Resigned 19 April 2013
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Resigned
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George Watkins - Director (British, 83 years old, born August 1943)
Appointed 23 May 2006, Resigned 20 April 2011
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Resigned
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Andrew Webster - Director (British, 45 years old, born January 1981)
Appointed 18 January 2013, Resigned 28 May 2017
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Resigned
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Ledge Services Limited - Nominee Director
Appointed 08 August 2005, Resigned 27 October 2005
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 08 August 2005, Resigned 19 April 2006
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 20 April 2006, Resigned 20 April 2011
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Resigned
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