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Kathryn Adam - Director (British, 52 years old, born January 1974)
Appointed 19 June 2019
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Active
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Anne Bax - Director (British, 64 years old, born June 1962)
Appointed 01 September 2010, Resigned 20 November 2012
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Resigned
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James Bowman - Director (British, 81 years old, born August 1945)
Appointed 02 August 2010, Resigned 20 November 2012
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Resigned
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Audrey Calder - Director (British, 58 years old, born October 1968)
Appointed 19 June 2019
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Active
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Sinclair Colquhoun - Director (British, 58 years old, born January 1968)
Appointed 07 December 2021
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Active
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Jean Cook - Director (British, 89 years old, born October 1937)
Appointed 02 September 2010, Resigned 09 December 2015
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Resigned
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Stuart Cordner - Director (British, 55 years old, born August 1971)
Appointed 06 September 2011, Resigned 19 June 2023
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Resigned
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Stuart Fraser - Director (British, 45 years old, born May 1981)
Appointed 12 August 2011, Resigned 07 December 2018
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Resigned
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Stuart Fraser - Director (British, 45 years old, born May 1981)
Appointed 19 June 2019
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Active
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Ishbel Jackson - Director (British, 74 years old, born March 1952)
Appointed 10 September 2010, Resigned 30 April 2013
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Resigned
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Michael Lavizani - Director (British, 62 years old, born January 1964)
Appointed 08 January 2024, Resigned 10 December 2024
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Resigned
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Elizabeth MacLeod - Director (British, 63 years old, born November 1963)
Appointed 20 November 2012, Resigned 25 January 2021
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Resigned
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Suzanne McCall - Director (British, 48 years old, born June 1978)
Appointed 09 December 2015, Resigned 20 December 2017
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Resigned
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Graeme Nesbitt - Director (British, 57 years old, born August 1969)
Appointed 01 September 2010, Resigned 01 June 2011
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Resigned
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Yvonne Park - Director (British, 61 years old, born November 1965)
Appointed 12 August 2011, Resigned 07 December 2018
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Resigned
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Mabeth Paterson - Director (British, 81 years old, born December 1945)
Appointed 21 November 2011, Resigned 18 November 2013
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Resigned
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Alexander Pringle - Director (British, 83 years old, born September 1943)
Appointed 12 August 2011, Resigned 20 November 2012
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Resigned
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Andrew Roger - Director (British, 47 years old, born August 1979)
Appointed 18 November 2013, Resigned 19 June 2023
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Resigned
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Paul Saunders - Director (British, 57 years old, born February 1969)
Appointed 18 November 2013, Resigned 20 December 2017
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Resigned
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John Sweeney - Director (British, 71 years old, born November 1955)
Appointed 20 November 2012, Resigned 13 October 2025
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Resigned
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John Urquhart - Director (British, 78 years old, born June 1948)
Appointed 01 September 2010, Resigned 20 November 2012
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Resigned
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Anne Urquhart - Director (British, 78 years old, born March 1948)
Appointed 12 August 2011, Resigned 31 March 2017
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Resigned
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