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Garry Adams - Director (British, 75 years old, born November 1951)
Appointed 01 August 1993, Resigned 30 September 1994
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Resigned
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Brian Aitken - Director (British, 53 years old, born July 1973)
Appointed 25 November 2021
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Active
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|
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Ian Buchan - Director (British, 45 years old, born February 1981)
Appointed 25 November 2021
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Active
|
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Isobel Ferguson - Director (British, 51 years old, born September 1975)
Appointed 01 February 2019
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Active
|
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Isobel Ferguson - Director (British, 51 years old, born September 1975)
Appointed 01 March 2019, Resigned 01 March 2019
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Resigned
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Fergus Hardie - Director (British, 64 years old, born September 1962)
Appointed 01 August 1993
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Active
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Katharine Hardie - Director (British, 58 years old, born October 1968)
Appointed 31 March 1996, Resigned 25 November 2021
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Resigned
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Jack Hardie - Director (British, 33 years old, born November 1993)
Appointed 01 February 2019, Resigned 25 November 2021
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Resigned
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Donald Hardie - Director (British, 90 years old, born January 1936)
Appointed 23 April 1999, Resigned 12 July 2001
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Resigned
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Rosalind Hardie - Director (British, 89 years old, born July 1937)
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Resigned
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Georgina Hardie - Director (British, 28 years old, born May 1998)
Appointed 01 February 2019, Resigned 25 November 2021
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Resigned
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Simon Hardie - Director (British, 30 years old, born June 1996)
Appointed 01 February 2019, Resigned 25 November 2021
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Resigned
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Donald Hardie - Director (British, 90 years old, born January 1936)
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Resigned
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Jack Hardie - Director (British, 33 years old, born November 1993)
Appointed 01 March 2019, Resigned 01 March 2019
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Resigned
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Georgina Hardie - Director (British, 28 years old, born May 1998)
Appointed 01 March 2019, Resigned 01 March 2019
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Resigned
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Simon Hardie - Director (British, 30 years old, born June 1996)
Appointed 01 March 2019, Resigned 01 March 2019
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Resigned
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Bartosz Komanski - Director (Polish, 44 years old, born April 1982)
Appointed 25 December 2021
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Active
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John Pirrie - Director (British, 68 years old, born October 1958)
Appointed 25 November 2021
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Active
|
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James Pirrie - Director (British, 66 years old, born September 1960)
Appointed 25 November 2021
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Active
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David Raine - Director (British, 61 years old, born August 1965)
Appointed 13 July 2001, Resigned 30 November 2007
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Resigned
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Christopher Simpson - Director (British, 46 years old, born October 1980)
Appointed 08 September 2025
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Active
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