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| Position | Name |
|---|---|
| Chairman | Mr B Hoey |
| Director | Mr J.Sheridan |
| Director | Mr K Brown |
| Director | Mr M.Horne |
| Director | Mrs S Bower |
| Director | Mr D Morrison |
| Director | Mr C. Rankin |
| Director | Mr L Ford |
| Director | Mr R Gee |
| Company Secretary | Mr J Westwood |