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Stuart Black - Director (British, 62 years old, born August 1964)
Appointed 23 August 2024, Resigned 25 September 2024
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Resigned
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Graeme Brown - Director (British, 38 years old, born June 1988)
Appointed 09 April 2021, Resigned 06 December 2021
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Resigned
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Greig Buckner - Director (British, 42 years old, born March 1984)
Appointed 25 September 2024, Resigned 28 August 2025
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Resigned
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Iain Jennison - Director (British, 61 years old, born December 1965)
Appointed 05 May 2015, Resigned 25 September 2024
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Resigned
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Gerard Marshall - Director (British, 63 years old, born April 1963)
Appointed 01 October 2025
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Active
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John Maslen - Director (British, 58 years old, born February 1968)
Appointed 05 May 2015, Resigned 17 June 2016
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Resigned
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Sheridan McIndoe-Jenkins - Director (British, 56 years old, born September 1970)
Appointed 09 April 2021, Resigned 25 September 2024
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Resigned
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Andrew McLintock - Director (British, 66 years old, born December 1960)
Appointed 05 May 2015, Resigned 13 January 2016
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Resigned
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Gavin Thomson - Director (Scottish, 44 years old, born June 1982)
Appointed 28 August 2025
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Active
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Romana Wyllie - Director (Czech, 59 years old, born October 1967)
Appointed 20 January 2016, Resigned 07 April 2021
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Resigned
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David Wyllie - Director (British, 61 years old, born September 1965)
Appointed 05 May 2015, Resigned 13 January 2016
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Resigned
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Mark Wyllie - Director (British, 63 years old, born November 1963)
Appointed 20 January 2016, Resigned 07 April 2021
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Resigned
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