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Robert Anderson - Director (British, 69 years old, born July 1957)
Appointed 25 September 2019, Resigned 25 November 2025
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Resigned
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John Armstrong - Director (British, 78 years old, born April 1948)
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Resigned
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Christopher Bainton - Director (British, 72 years old, born June 1954)
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Resigned
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George Burgess - Director (British, 77 years old, born March 1949)
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Resigned
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John Donald - Director (British, 60 years old, born June 1966)
Appointed 17 September 2015, Resigned 25 September 2019
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Resigned
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Norman Keith - Director (British, 83 years old, born August 1943)
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Resigned
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Nicola Kinghorn - Director (British, 51 years old, born March 1975)
Appointed 25 September 2019
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Active
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William McColl - Director (British, 68 years old, born May 1958)
Appointed 17 September 2015, Resigned 25 September 2019
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Resigned
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Alan Melville - Director (British, 75 years old, born March 1951)
Appointed 14 November 2001, Resigned 07 April 2004
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Resigned
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Alan Melville - Director (British, 75 years old, born March 1951)
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Resigned
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David Reed - Director (British, 63 years old, born February 1963)
Appointed 29 September 2005, Resigned 31 January 2019
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Resigned
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Stuart Renton - Director (British, 76 years old, born October 1950)
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Resigned
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Graeme Rodger - Director (British, 70 years old, born April 1956)
Appointed 26 October 2016, Resigned 25 September 2019
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Resigned
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David Taylor - Director (British, 63 years old, born May 1963)
Appointed 08 November 2000
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Active
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