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Timothy Archer - Director (British, 77 years old, born July 1947)
Director - Appointed 01 November 1990, Resigned 23 November 2001
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chartered Accountant - Appointed 28 November 1994, Resigned 21 July 2002
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Resigned
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Brian Cox - Director (British, 77 years old, born July 1947)
Company Director - Appointed 28 November 1994, Resigned 03 July 2002
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 18 February 2014
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Active
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Ann Gloag - Director (British, 82 years old, born December 1942)
Dir
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Resigned
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 15 January 2001, Resigned 09 March 2007
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Resigned
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Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 29 April 1999
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Resigned
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Ross Martin - Director (British, 74 years old, born March 1950)
Managing Director - Appointed 26 February 1993, Resigned 29 November 2005
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Resigned
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Nicola Salmond - Director (British, 48 years old, born August 1976)
Accountant - Appointed 13 March 2007, Resigned 12 February 2010
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Resigned
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Brian Souter - Director (British, 70 years old, born May 1954)
Director
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Resigned
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 22 February 2010
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Active
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William Verrier - Director (Canadian, 94 years old, born May 1930)
Consultant - Appointed 15 November 1990, Resigned 23 October 2006
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Resigned
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William Walker - Director (British, 95 years old, born February 1929)
Member Of Parliament
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Resigned
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 25 November 2002, Resigned 26 April 2013
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Resigned
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Kippen Campbell Ws - Secretary
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Resigned
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