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Robert Bradshaw Watt - Director
(British, 88 years old, born June 1938)
Appointed 06 February 1998, Resigned 05 May 2012
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Resigned
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Andrew Cook - Director
(British, 94 years old, born June 1932)
Appointed 24 December 1997, Resigned 24 May 2018
|
Resigned
|
|
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Dermot Hawkins - Director
(British, 57 years old, born January 1969)
Appointed 06 February 1998, Resigned 11 May 2000
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Resigned
|
|
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Alan Henderson - Director
(Uk, 71 years old, born March 1955)
Appointed 28 March 2008
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Active
|
|
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Peter Holt - Director
(British, 79 years old, born November 1947)
Appointed 30 May 2002, Resigned 24 May 2018
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Resigned
|
|
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James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 11 June 2009
|
Active
|
|
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George Lyon - Director
(British, 82 years old, born November 1944)
Appointed 27 May 2011
|
Active
|
|
|
Lorraine Martin - Director
(British, 67 years old, born April 1959)
Appointed 29 September 2000, Resigned 12 February 2001
|
Resigned
|
|
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John McCombie - Director
(British, 94 years old, born September 1932)
Appointed 24 December 1997
|
Active
|
|
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William Mitchell - Director
(British, 75 years old, born December 1951)
Appointed 27 January 2000, Resigned 19 April 2006
|
Resigned
|
|
|
Iain Mitchell - Director
(British, 66 years old, born April 1960)
Appointed 06 August 2015, Resigned 31 May 2018
|
Resigned
|
|
|
Fraser Phillips - Director
(British, 74 years old, born May 1952)
Appointed 28 March 2008, Resigned 31 August 2012
|
Resigned
|
|
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Maryanna Robinson - Director
(British, 58 years old, born April 1968)
Appointed 20 July 2012
|
Active
|
|
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Donald Stewart - Director
(British, 75 years old, born July 1951)
Appointed 06 February 1998, Resigned 17 March 2000
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Resigned
|
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William Taylor - Director
(British, 83 years old, born February 1943)
Appointed 20 February 2004, Resigned 19 October 2007
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Resigned
|
|
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Michael Wemyss - Director
(British, 79 years old, born November 1947)
Appointed 03 August 1999
|
Active
|
|
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Brian Wood - Director
(British, 92 years old, born August 1934)
Appointed 14 August 2008
|
Active
|
