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Douglas Adams - Director (British, 73 years old, born May 1953)
Appointed 06 March 1999, Resigned 09 March 2002
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Resigned
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George Anderson - Director (British, 74 years old, born February 1952)
Appointed 09 March 2002, Resigned 12 March 2005
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Resigned
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Michael Armstrong - Director (British, 64 years old, born September 1962)
Appointed 05 March 2025
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Active
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|
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Gavin Baird - Director (Scottish, 66 years old, born April 1960)
Appointed 07 March 2015, Resigned 10 March 2018
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Resigned
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Ian Bryson - Director (British, 66 years old, born April 1960)
Appointed 05 March 2011, Resigned 01 March 2014
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Resigned
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Ian Bryson - Director (British, 66 years old, born April 1960)
Appointed 02 March 2024
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Active
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|
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Alasdair Campbell - Director (British, 82 years old, born March 1944)
Appointed 12 March 2005, Resigned 08 March 2008
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Resigned
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Christopher Campbell - Director (British, 68 years old, born December 1958)
Appointed 05 March 2011, Resigned 04 March 2017
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Resigned
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William Carnie - Director (British, 82 years old, born May 1944)
Appointed 09 March 1996, Resigned 06 March 1999
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Resigned
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William Carnie - Director (British, 82 years old, born May 1944)
Appointed 09 March 1991, Resigned 12 March 1994
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Resigned
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Peter Clark - Director (British, 77 years old, born December 1949)
Appointed 06 March 2010, Resigned 02 March 2013
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Resigned
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Terence Clark - Director (British, 86 years old, born October 1940)
Appointed 10 March 2001, Resigned 12 March 2005
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Resigned
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Peter Clark - Director (British, 77 years old, born December 1949)
Appointed 11 March 1995, Resigned 07 March 1998
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Resigned
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James Cochran - Director (British, 78 years old, born December 1948)
Appointed 14 March 1992, Resigned 11 March 1995
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Resigned
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James Cochran - Director (British, 78 years old, born December 1948)
Appointed 03 March 2012, Resigned 07 March 2015
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Resigned
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Colin Cuthbert - Director (British, 67 years old, born August 1959)
Appointed 10 March 2007, Resigned 06 March 2010
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Resigned
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Forbes Davidson - Director (British, 95 years old, born June 1931)
Appointed 09 March 1996, Resigned 06 March 1999
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Resigned
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James Degnan - Director (British, 84 years old, born January 1942)
Appointed 11 March 1995, Resigned 07 March 1998
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Resigned
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Richard Dickinson - Director (British, 74 years old, born November 1952)
Appointed 13 March 2004, Resigned 10 March 2007
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Resigned
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Percival Dodd - Director (British, 78 years old, born October 1948)
Appointed 11 March 2006, Resigned 07 March 2009
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Resigned
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John Dunlop - Director (British, 89 years old, born October 1937)
Appointed 14 March 1993, Resigned 11 March 1995
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Resigned
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Andrew Fitzpatrick - Director (Irish, 71 years old, born July 1955)
Appointed 05 March 2025
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Active
|
|
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Michael Fraser - Director (British, 88 years old, born October 1938)
Appointed 15 March 2003, Resigned 11 March 2006
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Resigned
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|
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Lindsay Gardiner - Director (British, 62 years old, born November 1964)
Appointed 06 March 2021, Resigned 02 March 2024
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Resigned
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Richard Gaunt - Director (British, 77 years old, born September 1949)
Appointed 09 March 1996, Resigned 06 March 1999
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Resigned
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Richard Gaunt - Director (British, 77 years old, born September 1949)
Appointed 11 March 2000, Resigned 15 March 2003
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Resigned
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James Gibson - Director (British, 45 years old, born May 1981)
Appointed 05 March 2022, Resigned 03 March 2025
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Resigned
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David Graham - Director (British, 83 years old, born April 1943)
Appointed 07 March 1998, Resigned 10 March 2001
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Resigned
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|
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Robert Graham - Director (British, 79 years old, born December 1947)
Appointed 11 March 1989, Resigned 14 March 1992
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Resigned
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David Graham - Director (British, 79 years old, born April 1947)
Appointed 10 March 2007, Resigned 06 March 2010
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Resigned
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Robert Graham - Director (British, 79 years old, born December 1947)
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Resigned
|
|
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Peter Grant - Director (British, 72 years old, born April 1954)
Appointed 07 March 2020, Resigned 23 January 2024
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Resigned
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Peter Grant - Director (British, 72 years old, born April 1954)
Appointed 11 March 2000, Resigned 15 March 2003
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Resigned
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Norman Gray - Director (British, 87 years old, born May 1939)
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Resigned
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