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David Cockburn - Director (British, 72 years old, born May 1954)
Appointed 21 October 2010, Resigned 06 October 2014
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Resigned
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Andrew Glen - Director (British, 63 years old, born December 1963)
Appointed 01 September 2011, Resigned 17 September 2014
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Resigned
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Neil Johnson - Director (British, 57 years old, born January 1969)
Appointed 17 September 2014
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Active
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Stewart Mitchell - Director (British, 60 years old, born July 1966)
Appointed 07 April 2014
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Active
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Paul Mitchell - Director (British, 57 years old, born September 1969)
Appointed 21 October 2010, Resigned 30 June 2011
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Resigned
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Paul Mitchell - Director (British, 50 years old, born November 1976)
Appointed 21 October 2010, Resigned 21 October 2010
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Resigned
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Douglas Sedge - Director (British, 71 years old, born December 1955)
Appointed 30 June 2011, Resigned 07 April 2014
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 15 September 2010, Resigned 20 October 2010
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 15 September 2010, Resigned 07 February 2011
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Resigned
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Md Secretaries Limited - Secretary
Appointed 15 February 2011, Resigned 05 November 2012
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 05 November 2012
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Active
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Vindex Limited - Director
Appointed 15 September 2010, Resigned 21 October 2010
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Resigned
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Vindex Services Limited - Director
Appointed 15 September 2010, Resigned 21 October 2010
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Resigned
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