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William Aitchison - Director
(British, 72 years old, born April 1954)
Appointed 12 October 2012, Resigned 30 May 2014
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Resigned
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Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 13 February 2017, Resigned 28 March 2017
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Resigned
|
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David Beardsmore - Director
(British, 86 years old, born May 1940)
Appointed 21 November 1997, Resigned 01 January 2001
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Resigned
|
|
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Geoffrey Bell - Director
(British, 76 years old, born May 1950)
Appointed 21 November 1997, Resigned 03 February 1999
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Resigned
|
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James Bicker - Director
(British, 76 years old, born October 1950)
Appointed 18 August 1997, Resigned 31 October 2000
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Resigned
|
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James Birnie - Director
(British, 87 years old, born July 1939)
|
Resigned
|
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Kevin Broughton - Director
(British, 76 years old, born March 1950)
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Resigned
|
|
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David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 19 June 2017
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Active
|
|
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William Buist - Director
(British, 76 years old, born June 1950)
Appointed 02 February 2004, Resigned 13 July 2007
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Resigned
|
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Philip Cleaver - Director
(British, 78 years old, born September 1948)
Appointed 02 January 1997, Resigned 23 April 2004
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Resigned
|
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Peter Coats - Director
(British, 83 years old, born August 1943)
Appointed 21 November 1997, Resigned 06 September 2001
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Resigned
|
|
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Robert Cunningham - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
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Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 07 November 2013, Resigned 05 December 2014
|
Resigned
|
|
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Paul England - Director
(British, 56 years old, born February 1970)
Appointed 05 December 2014, Resigned 31 October 2016
|
Resigned
|
|
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Andreas Fegbeutel - Director
(British, 53 years old, born October 1973)
Appointed 12 October 2012, Resigned 07 November 2013
|
Resigned
|
|
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Eric Forbes - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
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Garry Forster - Director
(British, 70 years old, born November 1956)
Appointed 18 November 1997, Resigned 21 November 1997
|
Resigned
|
|
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Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 30 September 1991, Resigned 30 June 1998
|
Resigned
|
|
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Robert Glibbery - Director
(British, 81 years old, born February 1945)
Appointed 07 October 1992, Resigned 05 April 1995
|
Resigned
|
|
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Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
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Ian Harrison - Director
(British, 80 years old, born September 1946)
Appointed 05 January 2005, Resigned 21 December 2012
|
Resigned
|
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George Hood - Director
(British, 70 years old, born October 1956)
Appointed 01 July 1998, Resigned 31 October 2016
|
Resigned
|
|
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David Hurcomb - Director
(British, 62 years old, born January 1964)
Appointed 01 July 1995, Resigned 30 November 2004
|
Resigned
|
|
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James Leask - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Michael Levack - Director
(British, 61 years old, born February 1965)
Appointed 01 July 1998, Resigned 19 August 2005
|
Resigned
|
|
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Alexander Martin - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
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Gavin Morris - Director
(British, 73 years old, born September 1953)
Appointed 18 November 1997, Resigned 21 November 1997
|
Resigned
|
|
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Neil Patterson - Director
(British, 68 years old, born October 1958)
Appointed 01 July 1995, Resigned 01 January 2002
|
Resigned
|
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Michael Peasland - Director
(British, 74 years old, born February 1952)
Appointed 05 April 2004, Resigned 31 December 2005
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Resigned
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