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Ian Forgan - Director (United Kingdom, 53 years old, born February 1973)
Appointed 28 November 2012
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Active
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Lock Horsburgh - Director (British, 79 years old, born November 1947)
Appointed 27 November 1996, Resigned 26 October 2013
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Resigned
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Gordon Milne - Director (British, 58 years old, born April 1968)
Appointed 28 November 2012
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Active
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Thomas Muir - Director (British, 71 years old, born July 1955)
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Resigned
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Robert Ness - Director (British, 56 years old, born January 1970)
Appointed 01 May 2015, Resigned 13 March 2026
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Resigned
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John Rintoul - Director (British, 68 years old, born February 1958)
Appointed 28 November 2012
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Active
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James Rintoul - Director (British, 72 years old, born May 1954)
Appointed 01 January 1995, Resigned 01 November 1997
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Resigned
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George Shand - Director (British, 77 years old, born October 1949)
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Resigned
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