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Alistair Allan - Director (British, 82 years old, born December 1944)
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Resigned
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|
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George Anderson - Director (British, 70 years old, born February 1956)
Appointed 15 September 2006
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Active
|
|
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Alexander Baird - Director (British, 105 years old, born June 1921)
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Resigned
|
|
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Stephen Bellany - Director (British, 64 years old, born December 1962)
Appointed 27 March 1998, Resigned 22 July 2025
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Resigned
|
|
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David Bellany - Director (British, 41 years old, born March 1985)
Appointed 22 July 2025
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Active
|
|
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James Brown - Director (British, 79 years old, born June 1947)
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Resigned
|
|
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John Buchan - Director (British, 75 years old, born May 1951)
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Resigned
|
|
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Alexander Buchan - Director (British, 82 years old, born March 1944)
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Resigned
|
|
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Ian Buchan - Director (British, 69 years old, born March 1957)
Appointed 22 December 1993, Resigned 01 September 2019
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Resigned
|
|
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Mark Buchan - Director (British, 43 years old, born June 1983)
Appointed 24 September 2009
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Active
|
|
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John Buchan - Director (British, 100 years old, born September 1926)
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Resigned
|
|
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John Buchan - Director (British, 94 years old, born December 1932)
|
Resigned
|
|
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John Buchan - Director (British, 57 years old, born August 1969)
Appointed 01 June 2001
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Active
|
|
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John Buchan - Director (Scottish, 71 years old, born August 1955)
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Resigned
|
|
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John Buchan Jnr - Director (British, 60 years old, born May 1966)
Appointed 22 December 1993, Resigned 17 June 2005
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Resigned
|
|
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Alexander Buchan Jnr - Director (British, 59 years old, born August 1967)
Appointed 17 December 2009
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Active
|
|
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Victor Buschini - Director (British, 66 years old, born June 1960)
Appointed 22 December 2006, Resigned 14 September 2012
|
Resigned
|
|
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Lewis Cardno - Director (British, 88 years old, born March 1938)
|
Resigned
|
|
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John Cardno - Director (British, 62 years old, born November 1964)
Appointed 20 December 1996, Resigned 13 April 1998
|
Resigned
|
|
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Derek Cardno - Director (British, 60 years old, born December 1966)
Appointed 24 September 2009, Resigned 01 September 2019
|
Resigned
|
|
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George Collin - Director (British, 87 years old, born October 1939)
|
Resigned
|
|
|
Andrew Cowe - Director (British, 78 years old, born November 1948)
|
Resigned
|
|
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Peter Cowe - Director (British, 69 years old, born September 1957)
Appointed 02 October 1998, Resigned 27 June 2003
|
Resigned
|
|
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Anthony Cowe - Director (British)
|
Resigned
|
|
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Gerald Dawson - Director (British, 77 years old, born January 1949)
|
Resigned
|
|
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John Duthie - Director (British, 83 years old, born January 1943)
|
Resigned
|
|
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James Duthie - Director (British, 69 years old, born April 1957)
Appointed 19 September 2003
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Active
|
|
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Alexander Duthie - Director (British, 90 years old, born September 1936)
|
Resigned
|
|
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Andrew Duthie - Director (British, 50 years old, born November 1976)
Appointed 22 April 2025, Resigned 22 July 2025
|
Resigned
|
|
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Stale Hansen - Director (Norwegian, 51 years old, born February 1975)
Appointed 24 February 2022, Resigned 22 April 2025
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Resigned
|
|
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David Hutchison - Director (British, 81 years old, born October 1945)
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Resigned
|
|
|
Allister Irvine - Director (British, 78 years old, born November 1948)
Appointed 25 September 2015
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Active
|
|
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John Irvine - Director (British, 83 years old, born October 1943)
Appointed 27 September 2013, Resigned 25 September 2015
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Resigned
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