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Brian Aitken - Director (British, 53 years old, born July 1973)
Appointed 10 March 2023
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Active
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Robert Allan - Director (British, 50 years old, born June 1976)
Appointed 22 December 2014
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Active
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Ian Buchan - Director (British, 45 years old, born February 1981)
Appointed 10 March 2023
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Active
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Kenneth Fairbairn - Director (British, 68 years old, born February 1958)
Appointed 22 December 2014
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Active
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David Gemmell - Director (British, 55 years old, born October 1971)
Appointed 22 December 2014
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Active
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John Kerlin - Director (British, 60 years old, born September 1966)
Appointed 22 December 2014, Resigned 11 June 2018
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Resigned
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James Pirrie - Director (British, 66 years old, born September 1960)
Appointed 10 March 2023
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Active
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John Pirrie - Director (British, 68 years old, born October 1958)
Appointed 10 March 2023
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Active
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