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David Beattie - Director
(British, 58 years old, born June 1968)
Appointed 09 September 2014, Resigned 08 December 2016
|
Resigned
|
|
|
Alexander Begbie - Director
(British, 60 years old, born April 1966)
Appointed 25 March 2009, Resigned 18 January 2010
|
Resigned
|
|
|
Iain Black - Director
(British, 67 years old, born March 1959)
Appointed 29 March 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 14 February 2011, Resigned 12 August 2016
|
Resigned
|
|
|
Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 25 March 2009, Resigned 15 February 2010
|
Resigned
|
|
|
Steven Clode - Director
(British, 66 years old, born May 1960)
Appointed 25 March 2009, Resigned 15 February 2010
|
Resigned
|
|
|
Gregory Cooper - Director
(British,Australian, 60 years old, born January 1966)
Appointed 18 June 2012, Resigned 21 December 2016
|
Resigned
|
|
|
Richard Dallas - Director
(British, 56 years old, born April 1970)
Appointed 30 April 2012, Resigned 19 November 2013
|
Resigned
|
|
|
Martin Davis - Director
(British, 64 years old, born June 1962)
Appointed 17 February 2014, Resigned 21 December 2016
|
Resigned
|
|
|
Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 29 March 2010, Resigned 14 February 2011
|
Resigned
|
|
|
Graham Dumble - Director
(British, 67 years old, born January 1959)
Appointed 14 November 2003, Resigned 09 November 2007
|
Resigned
|
|
|
James Ewing - Director
(British, 56 years old, born June 1970)
Appointed 13 October 2011
|
Active
|
|
|
Christophe Ferrand - Director
(French, 60 years old, born July 1966)
Appointed 31 March 2011, Resigned 07 July 2011
|
Resigned
|
|
|
Charles Garthwaite - Director
(British, 61 years old, born June 1965)
Appointed 14 February 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 25 March 2009
|
Active
|
|
|
David Henderson - Director
(British, 82 years old, born September 1944)
Appointed 20 September 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Duncan Jarrett - Director
(British, 61 years old, born September 1965)
Appointed 31 March 2011, Resigned 30 June 2016
|
Resigned
|
|
|
John Laidlaw - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2005, Resigned 14 February 2011
|
Resigned
|
|
|
James MacKenzie - Director
(British, 48 years old, born August 1978)
Appointed 17 February 2014, Resigned 08 December 2016
|
Resigned
|
|
|
Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 25 March 2009, Resigned 29 March 2010
|
Resigned
|
|
|
David MacMillan - Director
(British, 58 years old, born June 1968)
Appointed 06 December 2012, Resigned 01 July 2015
|
Resigned
|
|
|
Stephen McGee - Director
(British, 53 years old, born October 1973)
Appointed 24 November 2016
|
Active
|
|
|
Paul McMahon - Director
(British, 63 years old, born January 1963)
Appointed 13 October 2011, Resigned 03 May 2012
|
Resigned
|
|
|
Roy Patrick - Director
(British, 76 years old, born March 1950)
Appointed 20 September 1999, Resigned 28 April 2006
|
Resigned
|
|
|
William Robertson - Director
(British, 73 years old, born October 1953)
Appointed 14 November 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Gillian Scott - Director
(British, 61 years old, born November 1965)
Appointed 14 February 2011, Resigned 08 December 2016
|
Resigned
|
|
|
Angela Seymour-Jackson - Director
(British, 60 years old, born September 1966)
Appointed 06 December 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Simon Skinner - Director
(British, 68 years old, born May 1958)
Appointed 29 March 2010, Resigned 13 October 2011
|
Resigned
|
|
|
Philip Smith - Director
(British, 65 years old, born June 1961)
Appointed 14 February 2011, Resigned 31 March 2011
|
Resigned
|
|
|
Philip Smith - Director
(British, 65 years old, born June 1961)
Appointed 11 July 2011, Resigned 18 June 2012
|
Resigned
|
|
|
William Stewart - Director
(British, 85 years old, born October 1941)
Appointed 15 September 1999, Resigned 31 May 2001
|
Resigned
|
|
|
Otto Thoresen - Director
(British, 70 years old, born April 1956)
Appointed 15 September 1999, Resigned 31 March 2011
|
Resigned
|
|
|
Mark Till - Director
(British, 59 years old, born August 1967)
Appointed 14 December 2015, Resigned 08 December 2016
|
Resigned
|
