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William Allan - Director (British, 66 years old, born August 1960)
Appointed 13 June 2006, Resigned 12 September 2017
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Resigned
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James Cooper - Director (British, 82 years old, born January 1944)
Appointed 13 June 2006, Resigned 03 April 2017
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Resigned
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John Costello - Director (British, 60 years old, born February 1966)
Appointed 13 June 2006
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Active
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David Kelly - Director (British, 62 years old, born June 1964)
Appointed 12 October 2006, Resigned 30 June 2009
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 27 April 2006, Resigned 13 June 2006
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Resigned
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Vindex Limited - Nominee Director
Appointed 27 April 2006, Resigned 13 June 2006
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 27 April 2006, Resigned 13 June 2006
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Resigned
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