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Francis Anderson - Director (British)
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Resigned
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William Burr - Director (British, 76 years old, born September 1950)
Appointed 29 August 1997, Resigned 09 January 2013
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Resigned
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Allan Clow - Director (British, 57 years old, born May 1969)
Appointed 02 December 2013, Resigned 20 November 2015
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Resigned
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Anthony Crabbe - Director (British, 80 years old, born September 1946)
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Resigned
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Hugh Craigie - Director (British, 51 years old, born March 1975)
Appointed 01 February 2005
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Active
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Alasdair Craigie - Director (British, 83 years old, born January 1943)
Appointed 01 February 2005, Resigned 09 January 2013
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Resigned
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Alasdair Craigie - Director (British, 83 years old, born January 1943)
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Resigned
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Iain Doig - Director (United Kingdom, 61 years old, born May 1965)
Appointed 17 July 2014, Resigned 19 November 2019
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Resigned
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Graham Donaldson - Director (British, 85 years old, born February 1941)
Appointed 30 August 1991, Resigned 09 February 2001
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Resigned
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Derek Fisher - Director (Uk, 68 years old, born February 1958)
Appointed 17 July 2014, Resigned 02 November 2015
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Resigned
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Shona Gee - Director (British, 60 years old, born July 1966)
Appointed 04 January 2016
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Active
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William Harper - Director (British)
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Resigned
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Graeme Kinghorn - Director (British, 66 years old, born May 1960)
Appointed 27 February 2008, Resigned 19 August 2013
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Resigned
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Vincent Kirk - Director (United Kingdom, 68 years old, born October 1958)
Appointed 17 July 2014, Resigned 20 December 2019
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Resigned
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Ronald Liddell - Director (British, 60 years old, born November 1966)
Appointed 07 January 2019, Resigned 18 November 2022
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Resigned
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Charles Mathers - Director (British, 75 years old, born March 1951)
Appointed 30 August 1991, Resigned 30 October 2020
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Resigned
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Andrew McNair - Director (British, 51 years old, born June 1975)
Appointed 14 February 2022
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Active
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Charles Mutch - Director (British, 87 years old, born December 1939)
Appointed 01 June 1997, Resigned 31 December 1999
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Resigned
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William Nicol - Director (British, 84 years old, born June 1942)
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Resigned
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Charles Philip - Director (British, 88 years old, born January 1938)
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Resigned
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Michael Ritchie - Director (British, 80 years old, born August 1946)
Appointed 01 October 1988, Resigned 31 December 2002
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Resigned
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Richard Stott - Director (British, 52 years old, born April 1974)
Appointed 09 January 2023
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Active
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Fraser Taylor - Director (British, 58 years old, born March 1968)
Appointed 23 August 2021
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Active
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Douglas Thomson - Director (British, 64 years old, born November 1962)
Appointed 01 July 2001, Resigned 01 November 2019
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Resigned
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James Young - Director (British, 72 years old, born December 1954)
Appointed 02 November 2007, Resigned 06 January 2019
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Resigned
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Malcolm Young - Director (British, 61 years old, born December 1965)
Appointed 28 January 2013
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Active
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