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James Campbell - Director (British, 69 years old, born April 1957)
Appointed 09 April 2002, Resigned 30 April 2024
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Resigned
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Iain Gillies - Director (British, 64 years old, born March 1962)
Appointed 12 July 2013, Resigned 25 August 2022
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Resigned
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David Laing - Director (British, 73 years old, born June 1953)
Appointed 21 November 2019
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Active
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Roderick MacKenzie - Director (British, 86 years old, born February 1940)
Appointed 30 April 1993, Resigned 12 July 2013
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Resigned
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Richard McCallum - Director (British, 43 years old, born June 1983)
Appointed 25 August 2022
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Active
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John Ross - Director (British, 90 years old, born February 1936)
Appointed 30 April 1993, Resigned 13 March 2002
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Resigned
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Jeremy Ross - Director (British, 50 years old, born April 1976)
Appointed 01 March 2024
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Active
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Ledingham Chalmers Llp - Secretary
Appointed 08 April 1994, Resigned 29 October 2003
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Resigned
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