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William Barnett - Director (British, 71 years old, born August 1955)
Appointed 20 November 2004, Resigned 01 April 2007
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Resigned
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John Black - Director (British, 81 years old, born October 1945)
Appointed 08 October 1992, Resigned 01 August 1997
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Resigned
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Ian Bodie - Director (British, 80 years old, born December 1946)
Appointed 25 March 2007, Resigned 14 May 2010
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Resigned
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Robert Brannan - Director (British, 70 years old, born October 1956)
Appointed 20 November 2004, Resigned 15 October 2010
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Resigned
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 09 March 2013, Resigned 29 May 2013
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Resigned
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 13 August 2013, Resigned 12 June 2015
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Resigned
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James Connor - Director (British, 68 years old, born February 1958)
Appointed 23 June 1999, Resigned 21 January 2004
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Resigned
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Angus Cook - Director (British, 81 years old, born June 1945)
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Resigned
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Ian Crighton - Director (British, 72 years old, born July 1954)
Appointed 12 February 2013, Resigned 29 May 2013
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Resigned
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Ian Crighton - Director (British, 72 years old, born July 1954)
Appointed 01 July 2013, Resigned 09 August 2018
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Resigned
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Edward Devlin - Director (British, 79 years old, born May 1947)
Appointed 07 May 2012, Resigned 09 March 2013
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Resigned
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Giovanni Di Stefano - Director (Italian, 71 years old, born July 1955)
Appointed 07 August 2003, Resigned 26 January 2004
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Resigned
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Ronald Dixon - Director (Canadian, 87 years old, born August 1939)
Appointed 08 January 1991, Resigned 25 March 1997
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Resigned
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Ross Dow - Director (British, 73 years old, born September 1953)
Appointed 20 November 2004, Resigned 28 March 2007
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Resigned
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Andrew Drummond - Director (British, 66 years old, born December 1960)
Appointed 09 September 1991, Resigned 17 February 1992
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Resigned
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Francesco Esposito - Director (British, 71 years old, born February 1955)
Appointed 20 November 2004, Resigned 06 July 2006
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Resigned
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David Forbes - Director (British, 84 years old, born June 1942)
Appointed 09 March 2013, Resigned 28 August 2013
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Resigned
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Mark Gallacher - Director (British, 67 years old, born January 1959)
Appointed 13 May 2011, Resigned 12 February 2013
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Resigned
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Ian Gellatly - Director (British, 88 years old, born November 1938)
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Resigned
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Scott Glenday - Director (British, 63 years old, born January 1963)
Appointed 13 May 2011, Resigned 07 May 2012
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Resigned
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David Gray - Director (British, 67 years old, born May 1959)
Appointed 09 August 2018, Resigned 28 July 2020
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Resigned
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David Holmes - Director (British, 91 years old, born April 1935)
Appointed 08 January 1991, Resigned 04 June 1992
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Resigned
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David Holmes - Director (British, 91 years old, born April 1935)
Appointed 08 January 1992, Resigned 04 June 1992
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Resigned
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Ronald Hutcheson - Director (British, 89 years old, born February 1937)
Appointed 12 May 1992, Resigned 16 June 1992
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Resigned
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Robert Hynd - Director (British, 73 years old, born December 1953)
Appointed 20 November 1992, Resigned 01 August 1997
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Resigned
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Robert Hynd - Director (British, 73 years old, born December 1953)
Appointed 21 November 2013
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Active
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Timothy Keyes - Director (American, 57 years old, born June 1969)
Appointed 11 August 2015
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Active
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Maurice Kidd - Director (British, 67 years old, born May 1959)
Appointed 13 May 2011, Resigned 06 June 2013
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Resigned
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George Knight - Director (British, 60 years old, born April 1966)
Appointed 20 November 2004, Resigned 18 October 2010
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Resigned
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