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Stuart Aitkenhead - Director (British, 66 years old, born December 1960)
Appointed 15 March 2017
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Active
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Samuel Clark - Director (British, 82 years old, born December 1944)
Appointed 01 June 2006, Resigned 25 September 2014
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Resigned
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Robert Crawford - Director (British, 78 years old, born October 1948)
Appointed 25 September 2014, Resigned 15 September 2021
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 15 May 1997, Resigned 15 May 1997
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Resigned
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John MacMillan - Director (British, 94 years old, born February 1932)
Appointed 11 June 1997, Resigned 20 September 2000
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 15 May 1997, Resigned 15 May 1997
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Resigned
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Andrew Robertson - Director (Scottish, 83 years old, born June 1943)
Appointed 01 July 2011, Resigned 15 March 2017
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Resigned
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James Scott - Director (British, 89 years old, born December 1937)
Appointed 20 September 2000, Resigned 01 July 2011
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Resigned
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Robert Sherriff - Director (British, 90 years old, born March 1936)
Appointed 15 May 1997, Resigned 01 October 2005
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Resigned
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T C Young - Secretary
Appointed 01 January 2003, Resigned 18 September 2024
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Resigned
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