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John Atkinson - Director
(British, 66 years old, born September 1960)
Appointed 27 November 2017
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Active
|
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Ian Bell - Director
(British, 64 years old, born September 1962)
Appointed 01 March 2013, Resigned 07 March 2026
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Resigned
|
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George Bell - Director
(British, 97 years old, born September 1929)
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Resigned
|
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Ross Bell - Director
(British, 35 years old, born April 1991)
Appointed 15 October 2024
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Active
|
|
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Helen Chard - Director
(British, 62 years old, born January 1964)
Appointed 24 February 2017
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Active
|
|
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William Christie Of Lochdochart - Director
(British, 92 years old, born October 1934)
Appointed 28 February 1997, Resigned 27 February 2004
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Resigned
|
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Brian Crawshaw - Director
(British, 94 years old, born November 1932)
Appointed 05 March 1999, Resigned 01 December 2022
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Resigned
|
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Gordon Gilligan - Director
(British, 82 years old, born March 1944)
Appointed 27 February 2004, Resigned 05 March 2019
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Resigned
|
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Colin Graham - Director
(British, 52 years old, born September 1974)
Appointed 06 January 2022, Resigned 07 March 2026
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Resigned
|
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David Hamer - Director
(British, 46 years old, born August 1980)
Appointed 01 February 2020
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Active
|
|
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Ian Henderson - Director
(British, 93 years old, born June 1933)
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Resigned
|
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Donald Hendry - Director
(British, 72 years old, born October 1954)
Appointed 24 February 2012, Resigned 10 January 2022
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Resigned
|
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Stewart Hendry - Director
(British, 39 years old, born July 1987)
Appointed 30 April 2018, Resigned 01 January 2020
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Resigned
|
|
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John Hewson - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
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Joseph Hewson - Director
(British, 86 years old, born January 1940)
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Resigned
|
|
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Joseph Hewson - Director
(British, 58 years old, born November 1968)
Appointed 06 November 2017
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Active
|
|
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Andrew Hogg - Director
(British, 78 years old, born August 1948)
Appointed 26 February 2010, Resigned 12 November 2025
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Resigned
|
|
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Robert Hope - Director
(British, 102 years old, born January 1924)
|
Resigned
|
|
|
Bryan Hough - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
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James Ions - Director
(British, 77 years old, born January 1949)
Appointed 26 February 2010, Resigned 28 October 2017
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Resigned
|
|
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Gordon Jackson - Director
(Scottish, 62 years old, born July 1964)
Appointed 28 February 1997
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Active
|
|
|
Christopher Jeffery - Director
(British, 68 years old, born January 1958)
Appointed 01 February 2020, Resigned 04 November 2022
|
Resigned
|
|
|
Hugh Johnson - Director
(British, 107 years old, born June 1919)
|
Resigned
|
|
|
David Kennedy-Moffat - Director
(British, 69 years old, born November 1957)
Appointed 24 February 2006, Resigned 26 February 2010
|
Resigned
|
|
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John Kirkpatrick - Director
(British, 110 years old, born March 1916)
|
Resigned
|
|
|
Gordon Kyle - Director
(British, 75 years old, born February 1951)
Appointed 01 March 2013, Resigned 07 March 2026
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Resigned
|
|
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Peter Lang - Director
(British, 81 years old, born July 1945)
Appointed 24 February 2006, Resigned 01 March 2013
|
Resigned
|
|
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Thomas Laurie - Director
(British, 76 years old, born July 1950)
|
|
|
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Joseph Lawson - Director
(British, 93 years old, born September 1933)
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Resigned
|
|
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David Mitchinson - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Alastair Murray - Director
(British, 47 years old, born March 1979)
Appointed 01 March 2013, Resigned 01 November 2015
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Resigned
|
|
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Andrew Murray - Director
(British, 46 years old, born June 1980)
Appointed 21 March 2025
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Active
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