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Victoria Anderson - Director (British, 55 years old, born September 1971)
Appointed 03 January 2018
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Active
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Frazer Blyth - Director (British, 58 years old, born April 1968)
Appointed 15 December 2010, Resigned 15 April 2011
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Resigned
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Roderick Bruce - Nominee Director (British, 78 years old, born March 1948)
Appointed 13 June 1995, Resigned 24 June 1996
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Resigned
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Brian Cairns - Director (British, 79 years old, born July 1947)
Appointed 17 June 2013, Resigned 29 June 2017
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Resigned
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Alasdair Chisholm - Director (British, 70 years old, born July 1956)
Appointed 17 June 2013, Resigned 31 January 2015
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Resigned
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Alasdair Chisholm - Director (British, 70 years old, born July 1956)
Appointed 18 May 2004, Resigned 17 June 2013
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Resigned
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David Ednie - Director (British, 66 years old, born March 1960)
Appointed 15 January 2002
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Active
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Alexander Erskine-Hill - Director (British, 77 years old, born August 1949)
Appointed 09 January 2001, Resigned 27 November 2001
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Resigned
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George Gall - Director (British, 74 years old, born April 1952)
Appointed 04 November 1996, Resigned 30 June 2010
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Resigned
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June Gall - Director (British, 73 years old, born March 1953)
Appointed 24 June 1996, Resigned 04 November 1996
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Resigned
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Richard Gourlay - Director (Scottish, 72 years old, born October 1954)
Appointed 02 April 2002, Resigned 13 May 2006
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Resigned
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James Greig - Director (British, 75 years old, born September 1951)
Appointed 04 November 1996, Resigned 30 November 2000
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Resigned
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Charles Harper - Director (British, 74 years old, born May 1952)
Appointed 04 November 1996, Resigned 31 March 2004
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Resigned
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Brian Helmore - Director (British, 77 years old, born February 1949)
Appointed 04 November 1996, Resigned 30 June 2010
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Resigned
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James MacKie - Director (British, 53 years old, born June 1973)
Appointed 01 November 2000, Resigned 31 August 2006
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Resigned
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Scott McCallum - Director (British, 64 years old, born February 1962)
Appointed 30 November 2001
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Active
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Bruce Minto - Nominee Director (British)
Appointed 13 June 1995, Resigned 24 June 1996
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Resigned
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James Patrick - Director (British, 69 years old, born June 1957)
Appointed 17 June 2013, Resigned 17 June 2013
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Resigned
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Victoria Spendiff - Director (British, 49 years old, born March 1977)
Appointed 13 July 2011, Resigned 05 December 2014
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Resigned
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Barry Strachan - Director (British, 44 years old, born October 1982)
Appointed 03 January 2018
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Active
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Dm Company Services Limited - Nominee Secretary
Appointed 13 June 1995, Resigned 11 December 1997
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Resigned
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