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Denis Bowley - Director (British, 82 years old, born June 1944)
Appointed 01 July 1991, Resigned 17 May 2001
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Resigned
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Alfred Brodie - Director (British, 81 years old, born April 1945)
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Resigned
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James Brown - Director (British, 79 years old, born June 1947)
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Resigned
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Nicholas Clinton - Director (British, 50 years old, born May 1976)
Appointed 06 June 2022
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Active
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Isobel Cruden - Director (British, 71 years old, born October 1955)
Appointed 08 April 2004, Resigned 28 March 2019
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Resigned
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Cameron Gold - Director (British, 64 years old, born January 1962)
Appointed 24 May 2021, Resigned 31 March 2024
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Resigned
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Christopher Hutcheson - Director (Scottish, 42 years old, born May 1984)
Appointed 05 June 2024
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Active
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Keith Lawrie - Director (British, 53 years old, born October 1973)
Appointed 21 November 2001, Resigned 31 May 2004
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Resigned
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William Letten - Director (British, 97 years old, born August 1929)
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Resigned
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Joseph Lucas - Director (British, 95 years old, born July 1931)
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Resigned
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Brian MacAleese - Director (British, 74 years old, born September 1952)
Appointed 02 March 1998, Resigned 17 May 2001
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Resigned
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Pamela MacLean - Director (British, 58 years old, born June 1968)
Appointed 01 May 2011
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Active
|
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Donald MacLeod - Director (British, 46 years old, born September 1980)
Appointed 17 July 2017, Resigned 13 March 2020
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Resigned
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Alistair McIntosh - Director (Scottish, 56 years old, born January 1970)
Appointed 01 May 2011, Resigned 31 May 2024
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Resigned
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Keith McKenzie - Director (British, 53 years old, born March 1973)
Appointed 24 May 2021, Resigned 06 June 2022
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Resigned
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Colin McNab - Director (British, 91 years old, born April 1935)
Appointed 17 May 2001, Resigned 08 April 2004
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Resigned
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Colin McNab - Director (British, 91 years old, born April 1935)
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Resigned
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Peter Mearns - Director (British, 67 years old, born February 1959)
Appointed 01 July 2017, Resigned 22 August 2023
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Resigned
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Allan Murdoch - Director (British, 45 years old, born September 1981)
Appointed 05 June 2024
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Active
|
|
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William Rhodes - Director (British, 79 years old, born January 1947)
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Resigned
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Stephen Rhodes - Director (British, 53 years old, born June 1973)
Appointed 24 May 2021
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Active
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George Shand - Director (British, 62 years old, born June 1964)
Appointed 01 March 1997
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Active
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George Strachan - Director (British, 88 years old, born December 1938)
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Resigned
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Burness Paull Llp - Secretary
Appointed 22 December 2014
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Active
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Ledingham Chalmers Llp - Secretary
Appointed 05 July 2005, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 22 December 2014
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Resigned
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