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Norman Barclay - Director (British, 71 years old, born May 1955)
Appointed 19 January 2009, Resigned 01 January 2010
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Resigned
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Colin Bruce - Director (British, 68 years old, born March 1958)
Appointed 16 June 2009, Resigned 20 October 2009
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Resigned
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 03 November 2008, Resigned 27 November 2008
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Resigned
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Christopher Lloyd - Director (British, 68 years old, born November 1958)
Appointed 27 November 2008
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Active
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John McPherson - Director (British, 73 years old, born September 1953)
Appointed 25 June 2015
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Active
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 03 November 2008, Resigned 27 November 2008
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Resigned
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Md Secretaries Limited - Secretary
Appointed 03 November 2008, Resigned 15 August 2012
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 August 2012, Resigned 23 May 2013
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Resigned
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