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Terry Allan - Director (British, 44 years old, born November 1982)
Appointed 17 October 2019, Resigned 11 April 2025
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Resigned
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John Campbell - Director (British, 59 years old, born December 1967)
Appointed 20 May 2025, Resigned 25 June 2025
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Resigned
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Ian Cobban - Director (British, 62 years old, born August 1964)
Appointed 26 June 2019, Resigned 20 July 2021
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Resigned
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Robert Drummond - Director (British, 71 years old, born September 1955)
Appointed 09 December 2024, Resigned 01 August 2025
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Resigned
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Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 26 June 2019, Resigned 08 February 2023
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Resigned
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Neil Forbes - Director (British, 56 years old, born December 1970)
Appointed 14 June 2019, Resigned 26 June 2019
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Resigned
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Ross Gardner - Director (British, 49 years old, born April 1977)
Appointed 14 June 2019, Resigned 26 June 2019
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Resigned
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Adam Kerr - Director (British, 37 years old, born June 1989)
Appointed 08 February 2023
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Active
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 26 June 2019, Resigned 08 February 2023
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Resigned
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John MacGregor - Director (British, 40 years old, born September 1986)
Appointed 17 October 2019, Resigned 08 February 2023
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Resigned
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Nicola MacLeod - Director (British, 52 years old, born March 1974)
Appointed 09 December 2024
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Active
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Scott McGinigal - Director (British, 55 years old, born October 1971)
Appointed 11 August 2025
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Active
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Derek Mitchell - Director (British, 56 years old, born April 1970)
Appointed 17 October 2019
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Active
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Geoffrey Morrison - Director (British, 46 years old, born June 1980)
Appointed 17 April 2025
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Active
|
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Paul Rushton - Director (British, 62 years old, born October 1964)
Appointed 08 February 2023
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Active
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Derek Thomson - Director (British, 54 years old, born January 1972)
Appointed 08 February 2023, Resigned 02 December 2024
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Resigned
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Derek Thomson - Director (British, 54 years old, born January 1972)
Appointed 11 August 2025
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Active
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 08 February 2023
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Active
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Blackwood Partners Llp - Secretary
Appointed 08 February 2023
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Active
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Stronachs Secretaries Limited - Secretary
Appointed 14 June 2019, Resigned 08 February 2023
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Resigned
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