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David Anderson - Director (British, 65 years old, born August 1961)
Appointed 23 December 2009
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Active
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John Anderson - Director (British, 47 years old, born May 1979)
Appointed 04 September 2017
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Active
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Anne Birnie - Director (British, 62 years old, born October 1964)
Appointed 01 January 2017
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Active
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Alan Coghill - Director (British, 86 years old, born March 1940)
Appointed 23 December 2009, Resigned 31 January 2022
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Resigned
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Andrew Collin - Director (British, 69 years old, born February 1957)
Appointed 24 September 2013, Resigned 16 June 2025
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Resigned
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David Herriott - Director (British, 80 years old, born January 1946)
Appointed 23 December 2009, Resigned 24 September 2013
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Resigned
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Brian Isbister - Director (British, 61 years old, born March 1965)
Appointed 23 December 2009
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 23 December 2009, Resigned 23 December 2009
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Resigned
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Iain MacSween - Director (British, 77 years old, born September 1949)
Appointed 23 December 2009, Resigned 01 January 2017
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Resigned
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Kevin McDonell - Director (British, 53 years old, born April 1973)
Appointed 01 April 2017
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Active
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Michael Park - Director (British, 67 years old, born June 1959)
Appointed 23 December 2009
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Active
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Dale Rodmell - Director (English, 51 years old, born May 1975)
Appointed 01 June 2023
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Active
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Robert Stevenson - Director (British, 65 years old, born March 1961)
Appointed 23 December 2009
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Active
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David Winspear - Director (British, 66 years old, born May 1960)
Appointed 16 October 2015, Resigned 02 December 2023
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Resigned
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Brian Reid Ltd - Secretary
Appointed 23 December 2009, Resigned 23 December 2009
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Resigned
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MacRae Stephen & Co - Secretary
Appointed 23 December 2009, Resigned 15 May 2012
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Resigned
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