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Mark Barry - Director (British, 48 years old, born March 1978)
Appointed 09 December 2016
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Active
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Matthew Brown - Director (British, 86 years old, born January 1940)
Appointed 01 June 2007, Resigned 08 June 2012
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Resigned
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David Chalmers - Director (British, 68 years old, born June 1958)
Appointed 03 April 2013, Resigned 31 December 2014
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Resigned
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Mark Dawson - Director (British, 55 years old, born July 1971)
Appointed 15 December 2011, Resigned 01 December 2012
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Resigned
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Margaret Ford - Director (British, 69 years old, born December 1957)
Appointed 19 October 2006, Resigned 22 February 2011
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Resigned
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William Gibson - Director (British, 78 years old, born December 1948)
Appointed 08 June 2012, Resigned 24 March 2017
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Resigned
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Alastair Leighton - Director (British, 56 years old, born March 1970)
Appointed 03 April 2013, Resigned 18 December 2015
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Resigned
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William MacKie - Director (British, 67 years old, born July 1959)
Appointed 19 June 2015, Resigned 24 March 2017
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Resigned
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Martin McAllister - Director (British, 69 years old, born June 1957)
Appointed 01 April 2007, Resigned 01 April 2007
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Resigned
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Evelyn McCann - Director (British, 73 years old, born March 1953)
Appointed 27 June 2008, Resigned 03 April 2013
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Resigned
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Evelyn McCann - Director (British, 73 years old, born March 1953)
Appointed 19 October 2006, Resigned 23 May 2008
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Resigned
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John McCormick - Director (British, 82 years old, born June 1944)
Appointed 20 October 2006, Resigned 06 September 2013
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Resigned
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Derek McCrindle - Director (British, 63 years old, born February 1963)
Appointed 23 May 2008
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Active
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Dougald Middleton - Director (British, 63 years old, born April 1963)
Appointed 20 October 2006, Resigned 23 April 2010
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Resigned
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Elizabeth Murray - Director (British, 64 years old, born February 1962)
Appointed 21 August 2009
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Active
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Gordon Neilly - Director (British, 66 years old, born July 1960)
Appointed 20 October 2006, Resigned 20 June 2008
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Resigned
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Roger Popplewell - Director (British, 73 years old, born April 1953)
Appointed 19 October 2006, Resigned 06 July 2011
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Resigned
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Douglas Smith - Director (British, 66 years old, born September 1960)
Appointed 20 October 2006
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Active
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Matthew Smith - Director (British, 74 years old, born February 1952)
Appointed 04 February 2011, Resigned 09 December 2016
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Resigned
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Ian Snodgrass - Director (British, 78 years old, born May 1948)
Appointed 19 October 2006, Resigned 21 August 2009
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Resigned
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John Welsh - Director (British, 73 years old, born November 1953)
Appointed 19 October 2006, Resigned 01 October 2010
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Resigned
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Brian Wilson - Director (British, 78 years old, born December 1948)
Appointed 20 October 2006, Resigned 27 June 2008
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Resigned
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Burness Llp - Secretary
Appointed 19 October 2006, Resigned 01 April 2007
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Resigned
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