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Andrew Allan - Director (British, 70 years old, born May 1956)
Appointed 27 July 2022
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Active
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Ewen Cameron - Director (British, 82 years old, born September 1944)
Appointed 19 July 1995, Resigned 01 February 2023
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Resigned
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Ian Henderson - Director (British, 84 years old, born March 1942)
Appointed 09 January 1997, Resigned 10 January 2006
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Resigned
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Robert Hopkins - Director (British, 88 years old, born September 1938)
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Resigned
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John Keddie - Director (British, 84 years old, born May 1942)
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Resigned
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Patrick Lawlor - Director (British, 92 years old, born November 1934)
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Resigned
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Steven Lynch - Director (British, 56 years old, born May 1970)
Appointed 29 April 2008
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Active
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Robert McElroy - Director (British, 73 years old, born September 1953)
Appointed 03 January 2013
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Active
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William McKie - Director (British, 85 years old, born July 1941)
Appointed 15 August 1995, Resigned 19 December 2003
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Resigned
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Michael Mulraney - Director (British, 58 years old, born December 1968)
Appointed 16 November 2004
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Active
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David Murray - Director (British, 86 years old, born September 1940)
Appointed 04 March 1997, Resigned 22 May 2018
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Resigned
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George Ormiston - Director (British, 96 years old, born February 1930)
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Resigned
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Martin Ross - Director (British, 81 years old, born January 1945)
Appointed 26 January 2005
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Active
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Ronald Todd - Director (British, 96 years old, born November 1930)
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Resigned
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