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Ian Davidson - Director (British, 63 years old, born January 1963)
Appointed 07 December 2007
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Active
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William Duncan - Director (British, 69 years old, born June 1957)
Appointed 07 December 2007
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Active
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Gerard Gaffney - Director (British, 73 years old, born May 1953)
Appointed 07 December 2007, Resigned 24 December 2007
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Resigned
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Michael Gaffney - Director (British, 41 years old, born September 1985)
Appointed 04 March 2008, Resigned 05 August 2009
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Resigned
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Raymond Grant - Director (British, 74 years old, born August 1952)
Appointed 07 December 2007, Resigned 07 July 2009
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Resigned
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Kevin MacIver - Director (British, 57 years old, born June 1969)
Appointed 31 August 2013, Resigned 08 May 2015
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Resigned
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Kevin MacIver - Director (British, 57 years old, born June 1969)
Appointed 31 August 2013, Resigned 31 August 2013
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Resigned
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Colin Manderson - Director (British, 78 years old, born December 1948)
Appointed 07 December 2007
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Active
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Walter Robertson - Director (British, 68 years old, born April 1958)
Appointed 07 December 2007, Resigned 10 May 2011
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Resigned
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John Scanlon - Director (Irish, 57 years old, born November 1969)
Appointed 16 November 2009
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Active
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Leslie Taylor - Director (British, 74 years old, born February 1952)
Appointed 07 December 2007, Resigned 13 January 2010
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Resigned
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Daniel Taylor - Director (British, 72 years old, born March 1954)
Appointed 07 December 2007, Resigned 31 August 2013
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Resigned
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Paul Taylor - Director (British, 62 years old, born October 1964)
Appointed 07 December 2007, Resigned 16 November 2009
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Resigned
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Jonathan Taylor - Director (British, 53 years old, born September 1973)
Appointed 08 May 2015
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Active
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MacKinco (Nominees) Limited - Director
Appointed 04 October 2007, Resigned 07 December 2007
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Resigned
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MacKinnons - Secretary
Appointed 04 October 2007
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Active
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