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Alasdair Allan - Director (British, 44 years old, born May 1982)
Appointed 04 June 2025
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Active
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David Argo - Director (British, 67 years old, born December 1959)
Appointed 17 January 2002, Resigned 24 January 2017
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Resigned
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Alexander Brown - Director (British, 94 years old, born July 1932)
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Resigned
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Robin Brunton - Director (British, 68 years old, born February 1958)
Appointed 27 February 1992, Resigned 12 September 2003
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Resigned
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Douglas Cargill - Director (British, 98 years old, born October 1928)
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Resigned
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James Cargill - Director (British, 70 years old, born December 1956)
Appointed 27 February 1992, Resigned 13 June 2013
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Resigned
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Tom Cargill - Director (British, 35 years old, born July 1991)
Appointed 28 October 2025
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Active
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Martin Cessford - Director (British, 78 years old, born January 1948)
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Mark Clark - Director (British, 62 years old, born April 1964)
Appointed 18 November 2002, Resigned 30 April 2023
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Resigned
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David Donald - Director (British, 82 years old, born August 1944)
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Resigned
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John Forbes - Director (British, 79 years old, born August 1947)
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Resigned
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Graham Forbes - Director (British, 57 years old, born January 1969)
Appointed 08 January 2020
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Active
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James Gammie - Director (British, 77 years old, born August 1949)
Appointed 13 January 1993, Resigned 21 February 2007
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Resigned
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Robert Inglis - Director (British, 65 years old, born November 1961)
Appointed 14 January 1999, Resigned 19 February 2026
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Resigned
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David Landsburgh - Director (British, 71 years old, born November 1955)
Appointed 06 September 2018, Resigned 19 February 2026
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Resigned
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Graeme Lyburn - Director (British, 69 years old, born August 1957)
Appointed 17 January 2012, Resigned 19 February 2026
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Resigned
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James MacKie - Director (British, 91 years old, born June 1935)
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Resigned
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John McWilliam - Director (British, 66 years old, born January 1960)
Appointed 17 January 2002
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Active
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Norman McWilliam - Director (British, 96 years old, born June 1930)
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Resigned
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Peter Mitchell - Director (British, 78 years old, born August 1948)
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Resigned
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Lynn Neill - Director (British, 34 years old, born July 1992)
Appointed 27 January 2025
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Active
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Archibald Pullar - Director (British, 82 years old, born September 1944)
Appointed 03 June 2002, Resigned 20 January 2011
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Resigned
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Ian Salmon - Director (British, 84 years old, born August 1942)
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Resigned
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Peter Salmon - Director (British, 52 years old, born February 1974)
Appointed 25 February 2014
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Active
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Kirsty Spink - Director (British, 59 years old, born July 1967)
Appointed 01 May 2023
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Active
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