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Carole Cran - Director
(British, 56 years old, born January 1970)
Appointed 03 January 2018, Resigned 08 November 2024
|
Resigned
|
|
|
George Dobbie - Director
(British, 83 years old, born February 1943)
Appointed 24 November 1995, Resigned 13 June 1997
|
Resigned
|
|
|
Brownlow Duncan - Director
(British, 88 years old, born October 1938)
Appointed 16 January 1995, Resigned 24 November 1995
|
Resigned
|
|
|
James Fair - Director
(British, 96 years old, born September 1930)
Appointed 16 January 1995, Resigned 24 November 1995
|
Resigned
|
|
|
Alistair Fleming - Director
(British, 82 years old, born March 1944)
Appointed 09 February 1996, Resigned 05 February 2001
|
Resigned
|
|
|
Charles Hammond - Director
(British, 65 years old, born March 1961)
Appointed 05 February 2001, Resigned 30 June 2024
|
Resigned
|
|
|
Stuart MacGregor - Director
(British, 55 years old, born February 1971)
Appointed 09 December 2024
|
Active
|
|
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Alexander Morrison - Director
(British, 82 years old, born April 1944)
Appointed 24 November 1995, Resigned 06 May 2005
|
Resigned
|
|
|
William Murray - Director
(British, 75 years old, born March 1951)
Appointed 24 November 1995, Resigned 06 May 2011
|
Resigned
|
|
|
Nicola Palmer - Director
(Australian, 58 years old, born January 1968)
Appointed 15 July 2011, Resigned 20 August 2012
|
Resigned
|
|
|
Stuart Paterson - Director
(British, 68 years old, born January 1958)
Appointed 06 April 2011, Resigned 03 January 2018
|
Resigned
|
|
|
Alexander Smith - Director
(British, 79 years old, born April 1947)
Appointed 16 February 1996, Resigned 27 August 2003
|
Resigned
|
|
|
Terence Smith - Director
(British, 79 years old, born February 1947)
Appointed 24 November 1995, Resigned 03 May 2006
|
Resigned
|
|
|
Stuart Wallace - Director
(British, 56 years old, born April 1970)
Appointed 31 March 2017
|
Active
|
|
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John Watson - Director
(British, 87 years old, born January 1939)
Appointed 24 November 1995, Resigned 16 February 1996
|
Resigned
|
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Shield & Kyd Ws - Secretary
Appointed 16 January 1995, Resigned 24 November 1995
|
Resigned
|
