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Maryanne Beare - Director (British, 69 years old, born May 1957)
Appointed 01 April 2009, Resigned 31 March 2011
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Resigned
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Graham Beattie - Director (British, 81 years old, born September 1945)
Appointed 08 April 1993, Resigned 11 February 1994
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Resigned
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Graham Beattie - Director (British, 81 years old, born September 1945)
Appointed 19 November 2008, Resigned 03 September 2010
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Resigned
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Alan Cameron - Director (British, 85 years old, born September 1941)
Appointed 01 April 2003, Resigned 31 March 2009
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Resigned
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David Capitanchik - Director (British, 92 years old, born November 1934)
Appointed 08 April 1993, Resigned 02 November 1994
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Resigned
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Douglas Duthie - Director (British, 79 years old, born January 1947)
Appointed 19 November 2008, Resigned 02 November 2022
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Resigned
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Mark Fotheringham - Director (British, 60 years old, born March 1966)
Appointed 03 September 2024
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Active
|
|
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Karen Glen - Director (British, 62 years old, born June 1964)
Appointed 03 September 2024
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Active
|
|
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Ian Gossip - Director (British, 75 years old, born October 1951)
Appointed 23 August 2006, Resigned 29 February 2024
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Resigned
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William Lawson - Director (British, 81 years old, born March 1945)
Appointed 01 April 2005, Resigned 29 July 2007
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Resigned
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Raymond Lovie - Director (British, 81 years old, born June 1945)
Appointed 15 July 1993, Resigned 30 June 1995
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Resigned
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Scott Matthew - Director (British, 55 years old, born August 1971)
Appointed 02 November 2022, Resigned 30 June 2023
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Resigned
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Robin McGregor - Director (British, 45 years old, born December 1981)
Appointed 03 September 2024
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Active
|
|
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Thomas McIntosh - Director (British, 82 years old, born February 1944)
Appointed 28 January 1997, Resigned 11 June 2001
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Resigned
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Atholl Menzies - Director (British, 61 years old, born December 1965)
Appointed 06 September 2010, Resigned 31 July 2025
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Resigned
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Deirdre Michie - Director (British, 62 years old, born December 1964)
Appointed 23 June 2014, Resigned 30 April 2015
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Resigned
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David Morgan - Director (British, 80 years old, born May 1946)
Appointed 08 April 1993, Resigned 31 October 2021
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Resigned
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Richard Pearce - Director (British, 77 years old, born March 1949)
Appointed 28 March 2002, Resigned 31 March 2006
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Resigned
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John Reid - Director (British, 74 years old, born May 1952)
Appointed 01 March 2024
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Active
|
|
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John Reynolds - Director (British, 77 years old, born April 1949)
Appointed 01 November 2021, Resigned 31 July 2024
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Resigned
|
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Anthony Schmitz - Director (British, 82 years old, born April 1944)
Appointed 08 April 1993, Resigned 31 March 2005
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Resigned
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Peter Smith - Director (British, 60 years old, born November 1966)
Appointed 08 April 2020, Resigned 04 September 2022
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Resigned
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Adrian Smith - Director (British, 69 years old, born November 1957)
Appointed 01 October 2007, Resigned 31 December 2019
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Resigned
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Karen Stewart - Director (British, 60 years old, born November 1966)
Appointed 01 April 2005, Resigned 31 March 2012
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Resigned
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Stuart Thompson - Director (British, 58 years old, born August 1968)
Appointed 01 July 2023
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Active
|
|
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George Watt - Director (British, 75 years old, born November 1951)
Appointed 14 March 2000, Resigned 31 March 2005
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Resigned
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