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Brian Allison - Director
(British, 75 years old, born June 1951)
Appointed 22 January 2008, Resigned 03 June 2016
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Resigned
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Alexander Galbraith - Director
(British, 76 years old, born June 1950)
Appointed 22 January 2008, Resigned 21 October 2013
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Resigned
|
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Andrew Hutchison - Director
(British, 53 years old, born April 1973)
Appointed 21 October 2013, Resigned 20 February 2015
|
Resigned
|
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David MacLean - Director
(British, 72 years old, born February 1954)
Appointed 22 January 2008
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Active
|
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Alan Muir - Director
(British, 67 years old, born November 1959)
Appointed 22 January 2008
|
Active
|
|
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Ronald Muir - Director
(British, 68 years old, born February 1958)
Appointed 22 January 2008
|
Active
|
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John Watt - Director
(British, 69 years old, born May 1957)
Appointed 22 January 2008
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Active
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 14 February 2007, Resigned 18 December 2012
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Resigned
|
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Vindex Limited - Nominee Director
Appointed 14 February 2007, Resigned 22 January 2008
|
Resigned
|
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Vindex Services Limited - Nominee Director
Appointed 14 February 2007, Resigned 22 January 2008
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Resigned
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