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Richard Begbie - Director (British, 46 years old, born March 1980)
Appointed 26 March 2026
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Active
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William Bruce - Director (British, 62 years old, born May 1964)
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Resigned
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William Bruce - Director (British, 93 years old, born September 1933)
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Resigned
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Stephen Burnett - Director (British, 76 years old, born June 1950)
Appointed 05 February 1990, Resigned 03 May 2011
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Resigned
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David Cameron - Director (British, 84 years old, born December 1942)
Appointed 28 May 2020
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Active
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Alexander Davidson - Director (British, 99 years old, born February 1927)
Appointed 30 November 1989, Resigned 26 April 2003
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Resigned
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Ronald Davidson - Director (British, 93 years old, born December 1933)
Appointed 30 November 1989, Resigned 26 April 2003
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Resigned
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Francis Fairlie - Director (British, 68 years old, born June 1958)
Appointed 30 May 1996, Resigned 28 May 2020
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Resigned
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Gillian Fairlie - Director (British)
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Resigned
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Valerie Leeming - Director (British)
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Resigned
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Bruce Linton - Director (British, 73 years old, born September 1953)
Appointed 28 May 2020
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Active
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William MacLeod - Director (British, 77 years old, born June 1949)
Appointed 30 September 1993, Resigned 28 May 2020
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Resigned
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Lawrence Milne - Director (British, 80 years old, born October 1946)
Appointed 05 February 1990, Resigned 26 April 2003
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Resigned
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Craig Morrice - Director (British, 36 years old, born September 1990)
Appointed 26 March 2026
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Active
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Michael Taylor - Director (British, 80 years old, born August 1946)
Appointed 05 February 1990, Resigned 26 May 2011
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Resigned
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Dennis Watt - Director (British, 75 years old, born May 1951)
Appointed 01 May 2003, Resigned 28 June 2019
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Resigned
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Michael Zanre - Director (British, 79 years old, born October 1947)
Appointed 02 April 1990, Resigned 28 May 2020
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Resigned
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Burness Paull Llp - Secretary
Appointed 30 October 2015, Resigned 28 May 2020
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Resigned
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Hms Secretaries Limited - Secretary
Appointed 22 July 2020, Resigned 29 February 2024
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Resigned
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Ian F Roberts & Bain - Secretary
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Resigned
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James And George Collie - Secretary
Appointed 30 November 1989, Resigned 01 August 1995
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Resigned
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