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George Allan - Director (British, 74 years old, born June 1952)
Appointed 31 May 2011, Resigned 30 April 2019
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Resigned
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William Barclay - Director (British, 65 years old, born August 1961)
Appointed 16 August 2015, Resigned 31 March 2025
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Resigned
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Douglas Crombie - Director (British, 61 years old, born February 1965)
Appointed 30 April 2019
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Active
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Neil Fraser - Director (British, 49 years old, born July 1977)
Appointed 01 April 2025
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Active
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Ross Gardner - Director (British, 49 years old, born April 1977)
Appointed 30 June 2010, Resigned 13 November 2015
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Resigned
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David Landsman - Director (British, 76 years old, born October 1950)
Appointed 12 October 2004, Resigned 01 June 2012
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Resigned
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Callum McDonald - Director (British, 68 years old, born June 1958)
Appointed 26 February 1999, Resigned 31 March 2025
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Resigned
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David McEwing - Director (British, 59 years old, born May 1967)
Appointed 26 February 1999, Resigned 30 June 2010
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Resigned
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Keith Napier - Director (British, 70 years old, born November 1956)
Appointed 26 February 1999, Resigned 01 June 2015
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Resigned
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James Nixon - Director (British, 51 years old, born November 1975)
Appointed 01 April 2025
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Active
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Heather Stephen - Director (British, 49 years old, born January 1977)
Appointed 01 September 2019
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Active
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Michael Taylor - Director (British, 79 years old, born December 1947)
Appointed 26 February 1999, Resigned 31 May 2011
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Resigned
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Amy Watson - Director (British, 46 years old, born July 1980)
Appointed 01 June 2020, Resigned 01 June 2020
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 26 February 1999, Resigned 31 July 2019
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Resigned
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Raeburn Christie Clark & Wallace Llp - Secretary
Appointed 01 August 2019
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Active
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