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Ian Anderson - Director (British, 87 years old, born June 1939)
Appointed 01 April 1992, Resigned 10 November 2000
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Resigned
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Ian Brown - Director (British, 97 years old, born February 1929)
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Resigned
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Robert Findlay - Director (British, 72 years old, born August 1954)
Appointed 10 November 2000, Resigned 31 December 2002
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Resigned
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John Galloway - Director (British, 88 years old, born May 1938)
Appointed 01 April 1994, Resigned 10 November 2000
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Resigned
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Brian Johnston - Director (British, 59 years old, born October 1967)
Appointed 30 May 2008
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Active
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Anna Keenan - Director (British, 81 years old, born April 1945)
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Resigned
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Brendan Keenan - Director (British, 79 years old, born August 1947)
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Resigned
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Gordon Levack - Director (British, 75 years old, born April 1951)
Appointed 01 January 2003, Resigned 30 November 2003
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Resigned
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Scott McFadyen - Director (British, 49 years old, born June 1977)
Appointed 30 May 2008
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Active
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Paul Morrison - Director (British, 57 years old, born March 1969)
Appointed 30 May 2008, Resigned 16 September 2011
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Resigned
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Anthony Oxford - Director (British, 57 years old, born October 1969)
Appointed 30 May 2008
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Active
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Ogilvie Rolland - Director (British, 72 years old, born May 1954)
Appointed 10 November 2000, Resigned 30 May 2008
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Resigned
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Malcolm Stewart - Director (British, 61 years old, born July 1965)
Appointed 10 November 2000, Resigned 08 March 2002
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Resigned
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Morisons Secretaries Limited - Secretary
Appointed 30 May 2008
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Active
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