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William Cordiner - Director (British, 63 years old, born January 1963)
Appointed 22 February 2012
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Active
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Malcolm Cunningham - Director (British, 60 years old, born February 1966)
Appointed 22 February 2012
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Active
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Rupert Deklee - Director (Scottish, 70 years old, born August 1956)
Appointed 22 February 2012
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 22 February 2012, Resigned 22 February 2012
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Resigned
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Brian Reid Ltd. - Secretary
Appointed 22 February 2012, Resigned 22 February 2012
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Resigned
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