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Alan Acheson - Director
(British, 66 years old, born April 1960)
Appointed 30 May 2016
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Active
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James Aird - Director
(British, 66 years old, born November 1960)
Appointed 01 July 2014
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Active
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James Bevan - Director
(British, 66 years old, born December 1960)
Appointed 19 November 2004, Resigned 01 September 2006
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Resigned
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Nathan Bostock - Director
(British, 66 years old, born October 1960)
Appointed 15 July 2004, Resigned 16 November 2004
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Resigned
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John Campbell - Director
(British, 83 years old, born January 1943)
Appointed 14 May 1997, Resigned 31 October 2001
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Resigned
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Claude Chene - Director
(British,American, 66 years old, born July 1960)
Appointed 18 November 2013, Resigned 01 July 2014
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Resigned
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Colin Clark - Director
(British, 67 years old, born April 1959)
Appointed 01 July 2014, Resigned 27 May 2016
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Resigned
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Robert Clarkson - Director
(British, 81 years old, born August 1945)
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Resigned
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James Denholm - Director
(British, 90 years old, born September 1936)
Appointed 18 February 1998, Resigned 21 February 2001
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Resigned
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Sean Fitzgerald - Director
(British, 61 years old, born January 1965)
Appointed 01 April 2016
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Active
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Leslie Gray - Director
(British, 77 years old, born August 1949)
Appointed 01 July 1990, Resigned 08 June 1994
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Resigned
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William Henderson - Director
(British, 95 years old, born May 1931)
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Resigned
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Grant Hotson - Director
(British, 55 years old, born September 1971)
Appointed 13 September 2012, Resigned 30 September 2014
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Resigned
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Robert Jack - Director
(British, 98 years old, born March 1928)
Appointed 08 May 1991, Resigned 18 February 1998
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Resigned
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James Joyce - Director
(British, 81 years old, born November 1945)
Appointed 21 February 2001, Resigned 15 November 2002
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Resigned
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Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2002, Resigned 30 June 2004
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Resigned
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Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 02 December 2002, Resigned 01 September 2006
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Resigned
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Alastair Lyons - Director
(British, 73 years old, born October 1953)
Appointed 05 August 1996, Resigned 04 April 1997
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Resigned
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Colin MacKie - Director
(British, 73 years old, born November 1953)
Appointed 01 September 1993, Resigned 27 September 2002
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Resigned
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John MacPherson - Director
(British, 100 years old, born May 1926)
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Resigned
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Javier Maldonado Trinchant - Director
(Spanish, 64 years old, born July 1962)
Appointed 09 February 2006, Resigned 01 September 2006
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Resigned
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David McKinnon - Director
(British, 100 years old, born July 1926)
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Resigned
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Eamonn Mirner - Director
(British, 60 years old, born June 1966)
Appointed 01 September 2006, Resigned 29 June 2012
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Resigned
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Martin Moule - Director
(British, 71 years old, born September 1955)
Appointed 20 September 2005, Resigned 01 September 2006
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Resigned
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Ian Paterson-Brown - Director
(British, 72 years old, born January 1954)
Appointed 03 September 2009, Resigned 29 June 2012
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Resigned
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Frederick Patrick - Director
(British, 83 years old, born February 1943)
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Resigned
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Andrew Pople - Director
(British, 69 years old, born November 1957)
Appointed 08 June 1994, Resigned 05 August 1996
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Resigned
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Graham Pottinger - Director
(British, 77 years old, born June 1949)
Appointed 08 June 1994, Resigned 30 June 2002
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Resigned
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