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Gavin Baird - Director (Scottish, 66 years old, born April 1960)
Appointed 27 July 1998, Resigned 27 January 2021
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Resigned
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Ian Dougal - Director (British, 102 years old, born June 1924)
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Resigned
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Caroline Freeman - Director (British, 47 years old, born February 1979)
Appointed 01 March 2024
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Active
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David Hardie - Director (British, 72 years old, born September 1954)
Appointed 02 July 2014, Resigned 31 May 2025
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Resigned
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Douglas Henderson - Director (British, 66 years old, born June 1960)
Appointed 01 November 2000, Resigned 31 May 2020
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Resigned
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Thomas Hunter - Director (British, 109 years old, born June 1917)
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Resigned
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Andrew Lindsay - Director (British, 52 years old, born August 1974)
Appointed 29 November 2002
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Active
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Argyll Lindsay - Director (British, 111 years old, born March 1915)
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Resigned
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Gavin Lindsay - Director (British, 86 years old, born November 1940)
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Resigned
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John Lindsay - Director (British, 81 years old, born December 1945)
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Resigned
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John Lindsay - Director (British, 81 years old, born December 1945)
Appointed 18 January 2006, Resigned 10 March 2021
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Resigned
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Thomas Lindsay - Director (British, 50 years old, born July 1976)
Appointed 23 January 2008, Resigned 26 November 2014
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Resigned
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William Lindsay - Director (British, 50 years old, born June 1976)
Appointed 10 March 2021
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Active
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Gavin Lindsay - Director (British, 51 years old, born July 1975)
Appointed 22 July 2015
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Active
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Thomas Lindsay - Director (British, 50 years old, born July 1976)
Appointed 01 March 2024
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Active
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Anthony Nixon - Director (British, 84 years old, born June 1942)
Appointed 26 January 2001, Resigned 02 July 2014
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Resigned
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Martin Purvis - Director (Scottish, 55 years old, born October 1971)
Appointed 18 July 2018, Resigned 31 December 2020
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Resigned
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John Scott - Director (British, 81 years old, born October 1945)
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Resigned
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Andrew Stephen - Director (British, 69 years old, born November 1957)
Appointed 27 July 1998, Resigned 31 May 2020
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Resigned
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Harry Thomson - Director (British, 66 years old, born November 1960)
Appointed 18 April 2002, Resigned 27 January 2021
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Resigned
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