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Gregor Cowan - Director (British, 92 years old, born September 1934)
Appointed 30 July 2009
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Active
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Roger Lockwood - Director (British, 76 years old, born June 1950)
Appointed 30 July 2009
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Active
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Gordon Mathison - Director (British, 91 years old, born August 1935)
Appointed 30 July 2009
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Active
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Gordon Milne - Director (British, 90 years old, born October 1936)
Appointed 30 July 2009
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Active
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William Thomson - Director (British, 86 years old, born May 1940)
Appointed 30 July 2009
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Active
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1924 Nominees Limited - Secretary
Appointed 30 July 2009, Resigned 05 May 2011
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 05 May 2011
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Active
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