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Bruce Hare - Director (Scottish, 73 years old, born March 1953)
Appointed 20 March 2013, Resigned 15 October 2015
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Resigned
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Stefan King - Director (British, 64 years old, born October 1962)
Appointed 15 October 2015
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Active
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Stephen McQuade - Director (British, 49 years old, born June 1977)
Appointed 15 October 2015
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Active
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Roderick Petrie - Director (British, 70 years old, born April 1956)
Appointed 20 March 2013, Resigned 15 October 2015
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 28 January 2013, Resigned 19 March 2013
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 28 January 2013, Resigned 20 March 2013
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Resigned
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Vindex Limited - Director
Appointed 28 January 2013, Resigned 20 March 2013
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Resigned
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Vindex Services Limited - Director
Appointed 28 January 2013, Resigned 20 March 2013
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Resigned
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