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Michael Anderson - Director (British, 62 years old, born March 1964)
Appointed 01 July 1992, Resigned 31 December 1994
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Resigned
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Alexander Buchan - Director (British, 88 years old, born December 1938)
Appointed 18 June 2002, Resigned 21 September 2004
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Resigned
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Denis Christie - Director (British, 74 years old, born June 1952)
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Resigned
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Philip Dawson - Director (British, 72 years old, born October 1954)
Appointed 18 June 2002
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Active
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Anthony Dawson - Director (British, 74 years old, born February 1952)
Appointed 01 October 1997
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Active
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Robert Donald - Director (British, 80 years old, born February 1946)
Appointed 21 May 1993, Resigned 01 November 1996
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Resigned
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Duncan Love - Director (British, 65 years old, born March 1961)
Appointed 31 March 1998
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Active
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Ian McLennan - Director (British, 70 years old, born June 1956)
Appointed 11 December 1991, Resigned 31 December 1994
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Resigned
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Forbes McLennan - Director (British, 68 years old, born October 1958)
Appointed 01 April 2005, Resigned 22 June 2011
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Resigned
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Innes Miller - Director (British, 66 years old, born November 1960)
Appointed 25 April 2005, Resigned 20 October 2015
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Resigned
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Innes Miller - Director (British, 66 years old, born November 1960)
Appointed 20 October 2015
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Active
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Innes Miller - Director (British, 66 years old, born November 1960)
Appointed 11 December 1991, Resigned 31 December 1994
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Resigned
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Michael Murchie - Director (British, 75 years old, born July 1951)
Appointed 01 April 2005, Resigned 30 September 2008
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Resigned
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David Rennie - Director (British, 73 years old, born October 1953)
Appointed 11 December 1991, Resigned 31 December 1996
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Resigned
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David Sheach - Director (British, 61 years old, born April 1965)
Appointed 01 January 1996, Resigned 20 September 1996
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Resigned
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Richard Shepherd - Director (British, 59 years old, born January 1967)
Appointed 18 June 2002
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Active
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Gregor Sim - Director (British, 62 years old, born May 1964)
Appointed 03 September 1998, Resigned 22 June 2011
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Resigned
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George Simpson - Director (British, 85 years old, born February 1941)
Appointed 31 December 1996, Resigned 03 September 1998
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Resigned
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John Sinclair - Director (British, 72 years old, born April 1954)
Appointed 01 April 2005, Resigned 22 June 2011
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Resigned
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James And George Collie Llp - Secretary
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