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Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 01 February 2019
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Active
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James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 04 November 2011, Resigned 29 September 2025
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Resigned
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 07 December 2009
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Active
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John MacGregor - Director (British, 40 years old, born September 1986)
Appointed 24 May 2013, Resigned 25 January 2024
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Resigned
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Alexander Mair - Director (British, 71 years old, born May 1955)
Appointed 07 December 2009, Resigned 27 September 2012
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Resigned
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Ewan Neilson - Nominee Director (British, 68 years old, born November 1958)
Appointed 04 December 2009, Resigned 07 December 2009
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 04 December 2009, Resigned 07 December 2009
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Resigned
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