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Albert Butchart - Director (British, 78 years old, born December 1948)
Appointed 01 April 1989, Resigned 01 April 2010
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Resigned
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John Caldwell - Director (British, 69 years old, born August 1957)
Appointed 07 January 2009, Resigned 24 August 2016
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Resigned
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James Clarke - Director (British, 75 years old, born March 1951)
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Resigned
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David Cox - Director (British, 75 years old, born June 1951)
Appointed 01 April 2005, Resigned 07 June 2013
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Resigned
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David Crockhard - Director (British, 82 years old, born October 1944)
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Resigned
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John Docherty - Director (British, 69 years old, born November 1957)
Appointed 05 January 2001, Resigned 20 February 2007
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Resigned
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Steven Faulkner - Director (British, 63 years old, born July 1963)
Appointed 01 March 2002, Resigned 30 October 2006
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Resigned
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David Findlay - Director (British, 83 years old, born November 1943)
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Resigned
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Graham Knox - Director (British, 59 years old, born March 1967)
Appointed 30 June 2021, Resigned 31 May 2023
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Resigned
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Brian MacDonald - Director (British, 87 years old, born September 1939)
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Resigned
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Peter Morrison - Director (British, 87 years old, born August 1939)
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Resigned
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David Page - Director (Canadian, 87 years old, born July 1939)
Appointed 01 April 1998, Resigned 31 July 2001
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Resigned
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Ian Parrack - Director (British, 65 years old, born March 1961)
Appointed 01 April 1989, Resigned 30 June 2021
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Resigned
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Stanley Quinn - Director (British, 84 years old, born April 1942)
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Resigned
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James Russell - Director (British, 84 years old, born July 1942)
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Resigned
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Duncan Scott - Director (British, 68 years old, born March 1958)
Appointed 01 February 1995, Resigned 30 October 2006
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 01 January 1991, Resigned 13 November 1991
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Resigned
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Alexander Turner - Director (British, 65 years old, born March 1961)
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Resigned
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Alexander Turner - Director (British, 65 years old, born March 1961)
Appointed 16 June 1989, Resigned 01 January 2014
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 01 January 1991
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Active
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Andrew Walker - Director (British, 81 years old, born June 1945)
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Resigned
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