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William Aitchison - Director
(British, 72 years old, born April 1954)
Appointed 26 February 2013, Resigned 30 May 2014
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Resigned
|
|
|
Dean Banks - Director
(British, 55 years old, born May 1971)
Appointed 08 June 2015, Resigned 10 February 2021
|
Resigned
|
|
|
Ian Barr - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
John Barron - Director
(British, 69 years old, born April 1957)
Appointed 02 June 2003, Resigned 01 May 2010
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Resigned
|
|
|
David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2016
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Active
|
|
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Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 10 February 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Ewen Cameron - Director
(British, 62 years old, born August 1964)
Appointed 22 March 2011, Resigned 30 October 2020
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Resigned
|
|
|
Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 05 December 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Cutler - Director
(British, 58 years old, born December 1968)
Appointed 11 March 2014, Resigned 11 November 2014
|
Resigned
|
|
|
Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 30 August 2013, Resigned 05 December 2014
|
Resigned
|
|
|
David Donaldson - Director
(British, 74 years old, born May 1952)
Appointed 21 May 2013, Resigned 15 August 2014
|
Resigned
|
|
|
Murray Easton - Director
(British, 71 years old, born October 1955)
Appointed 26 February 2013, Resigned 16 October 2015
|
Resigned
|
|
|
Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 22 March 2011, Resigned 16 November 2012
|
Resigned
|
|
|
John Keaveney - Director
(Irish, 54 years old, born May 1972)
Appointed 03 February 2012, Resigned 21 May 2013
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 16 November 2012, Resigned 21 May 2013
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 09 November 2015, Resigned 01 December 2025
|
Resigned
|
|
|
Keith Moorhead - Director
(British, 73 years old, born September 1953)
Appointed 01 September 2001, Resigned 22 March 2011
|
Resigned
|
|
|
Lennox Nobbs - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Michael Peasland - Director
(British, 74 years old, born February 1952)
Appointed 21 May 2013, Resigned 31 December 2013
|
Resigned
|
|
|
Charles Pollard - Director
(British, 68 years old, born June 1958)
Appointed 22 October 2014, Resigned 01 July 2015
|
Resigned
|
|
|
Nicholas Rowan - Director
(British, 52 years old, born April 1974)
Appointed 15 September 2025
|
Active
|
|
|
Stephen Scott - Director
(British, 64 years old, born November 1962)
Appointed 22 March 2011, Resigned 30 August 2013
|
Resigned
|
|
|
Alan Scott - Director
(British, 60 years old, born May 1966)
Appointed 26 February 2013, Resigned 30 August 2013
|
Resigned
|
|
|
Stephen Scott - Director
(British, 64 years old, born November 1962)
Appointed 30 August 2013, Resigned 20 December 2019
|
Resigned
|
|
|
Marshall Scott - Director
(British, 80 years old, born November 1946)
Appointed 01 March 1998, Resigned 12 March 2012
|
Resigned
|
|
|
Roy Stokes - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
James Tait - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Graeme Taylor - Director
(British, 74 years old, born October 1952)
Appointed 21 December 1998, Resigned 01 August 2003
|
Resigned
|
|
|
Stephen Waite - Director
(British, 74 years old, born September 1952)
Appointed 20 March 2013, Resigned 01 July 2013
|
Resigned
|
|
|
Robert Walker - Director
(British, 68 years old, born November 1958)
Appointed 26 February 2013, Resigned 24 May 2013
|
Resigned
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