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Douglas Adamson - Director (British, 52 years old, born November 1974)
Appointed 07 August 2007, Resigned 13 June 2011
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Resigned
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Ewan Aitken - Director (British, 64 years old, born April 1962)
Appointed 22 May 2003, Resigned 25 September 2006
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Resigned
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Donald Anderson - Director (British, 64 years old, born July 1962)
Appointed 24 October 2006, Resigned 28 May 2007
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Resigned
|
|
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Jeremy Balfour - Director (British, 59 years old, born March 1967)
Appointed 30 May 2012, Resigned 18 April 2017
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Resigned
|
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Ute Beck - Director (British, 69 years old, born February 1957)
Appointed 30 November 2004, Resigned 28 May 2008
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Resigned
|
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Nicholas Bennett - Director (British, 62 years old, born September 1964)
Appointed 24 November 2005, Resigned 01 January 2012
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Resigned
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Charles Booth - Director (British, 54 years old, born October 1972)
Appointed 30 May 2012, Resigned 25 May 2017
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Resigned
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Deirdre Brock - Director (British, 65 years old, born December 1961)
Appointed 28 May 2007, Resigned 30 May 2012
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Resigned
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David Brown - Director (British, 87 years old, born September 1939)
Appointed 03 October 1997, Resigned 15 July 1998
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Resigned
|
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Graeme Bruce - Director (British, 63 years old, born May 1963)
Appointed 25 May 2017, Resigned 08 July 2022
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Resigned
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Andrew Burns - Director (British, 63 years old, born December 1963)
Appointed 02 November 2006, Resigned 28 May 2007
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Resigned
|
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Ronald Cairns - Director (Scottish, 82 years old, born July 1944)
Appointed 28 May 2007, Resigned 03 May 2017
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Resigned
|
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Lezley Cameron - Director (British, 62 years old, born December 1964)
Appointed 21 June 1999, Resigned 01 May 2003
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Resigned
|
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Lezley Cameron - Director (British, 62 years old, born December 1964)
Appointed 09 December 2019, Resigned 08 July 2022
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Resigned
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Lezley Cameron - Director (British, 62 years old, born December 1964)
Appointed 04 May 2023, Resigned 03 June 2025
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Resigned
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Katherine Campbell - Director (British, 46 years old, born December 1980)
Appointed 25 May 2017, Resigned 24 August 2017
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Resigned
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Ian Campbell - Director (British, 66 years old, born April 1960)
Appointed 24 August 2017, Resigned 14 December 2017
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Resigned
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Stephen Cardownie - Director (British, 73 years old, born June 1953)
Appointed 01 October 1997, Resigned 01 May 2003
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Resigned
|
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Derek Casey - Director (British, 76 years old, born February 1950)
Appointed 26 March 2002, Resigned 28 May 2007
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Resigned
|
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Joseph Coalter - Director (British, 80 years old, born July 1946)
Appointed 03 October 1997, Resigned 28 November 2006
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Resigned
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Christopher Cowdy - Director (British, 55 years old, born February 1971)
Appointed 08 July 2022
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Active
|
|
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Lorna Darrie - Director (British, 50 years old, born December 1976)
Appointed 04 November 2024
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Active
|
|
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Euan Davidson - Director (British, 32 years old, born July 1994)
Appointed 08 May 2025
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Active
|
|
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Jestyn Davies - Director (British, 64 years old, born July 1962)
Appointed 23 February 2015, Resigned 22 February 2021
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Resigned
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Sanne Dijkstra-Downie - Director (Dutch, 45 years old, born August 1981)
Appointed 08 July 2022, Resigned 08 May 2025
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Resigned
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Denis Dixon - Director (Scottish, 74 years old, born April 1952)
Appointed 14 December 2017
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Active
|
|
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Karen Doran - Director (British, 65 years old, born September 1961)
Appointed 25 June 2015, Resigned 29 June 2017
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Resigned
|
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Rachel Ducker - Director (British, 39 years old, born November 1987)
Appointed 13 December 2021, Resigned 03 November 2025
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Resigned
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John Evans - Director (British, 63 years old, born June 1963)
Appointed 13 December 2021
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Active
|
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William Fitzpatrick - Director (Scottish, 73 years old, born July 1953)
Appointed 15 July 1998, Resigned 28 May 2007
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Resigned
|
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Elizabeth Fowler - Director (British, 63 years old, born January 1963)
Appointed 07 November 1997, Resigned 15 July 1998
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Resigned
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Julie Franchetti - Director (British, 62 years old, born September 1964)
Appointed 28 November 2000, Resigned 30 November 2004
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Resigned
|
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Paul Godzik - Director (British, 49 years old, born April 1977)
Appointed 28 May 2007, Resigned 26 May 2010
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Resigned
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