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Alexander Clark - Director
(British, 76 years old, born September 1950)
Appointed 23 January 2009, Resigned 07 June 2010
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Resigned
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Steven Cordiner - Director
(British, 72 years old, born March 1954)
Appointed 12 October 2007, Resigned 01 December 2011
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Resigned
|
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Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 23 January 2009
|
Active
|
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Michael Horgan - Director
(Irish, 59 years old, born October 1967)
Appointed 08 June 2010
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Active
|
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Ewan Neilson - Nominee Director
(British, 68 years old, born November 1958)
Appointed 26 September 2007, Resigned 12 October 2007
|
Resigned
|
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John Pearson - Director
(British, 63 years old, born May 1963)
Appointed 23 January 2009, Resigned 24 August 2011
|
Resigned
|
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Graeme Sleigh - Director
(British, 56 years old, born September 1970)
Appointed 24 August 2011
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Active
|
|
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Howard Thomas - Director
(British, 60 years old, born December 1966)
Appointed 12 October 2007, Resigned 23 January 2009
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Resigned
|
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Stephen Wright - Director
(British, 62 years old, born January 1964)
Appointed 12 October 2007
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Active
|
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Stronachs - Nominee Secretary
Appointed 26 September 2007, Resigned 05 May 2008
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Resigned
|
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Stronachs Secretaries Limited - Secretary
Appointed 05 May 2008, Resigned 23 January 2009
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Resigned
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