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|
John Anderson - Director
(British, 81 years old, born August 1945)
Appointed 01 June 2006, Resigned 01 February 2007
|
Resigned
|
|
|
Alan Bayne - Director
(British, 78 years old, born July 1948)
Appointed 20 June 1997, Resigned 29 June 2000
|
Resigned
|
|
|
Derek Binnie - Director
(British, 59 years old, born November 1967)
Appointed 19 June 1998, Resigned 24 June 1999
|
Resigned
|
|
|
Peter Blackhall - Director
(British, 72 years old, born May 1954)
Appointed 26 May 2011, Resigned 29 May 2012
|
Resigned
|
|
|
Peter Blackhall - Director
(British, 72 years old, born May 1954)
Appointed 19 June 1998, Resigned 01 June 2006
|
Resigned
|
|
|
David Brown - Director
(British, 73 years old, born February 1953)
Appointed 31 May 2007, Resigned 25 May 2010
|
Resigned
|
|
|
Norman Bryson - Director
(British, 92 years old, born November 1934)
Appointed 09 August 1996, Resigned 20 June 1997
|
Resigned
|
|
|
Peter Carruthers - Director
(Scottish, 65 years old, born February 1961)
Appointed 02 June 2005, Resigned 31 May 2007
|
Resigned
|
|
|
Malcolm Clapperton - Director
(British, 48 years old, born September 1978)
Appointed 29 May 2012, Resigned 16 March 2015
|
Resigned
|
|
|
George Clark - Director
(British, 74 years old, born February 1952)
Appointed 18 August 1997, Resigned 02 June 2005
|
Resigned
|
|
|
George Clark - Director
(British, 74 years old, born February 1952)
Appointed 28 May 2009, Resigned 29 May 2012
|
Resigned
|
|
|
Allan Digance - Director
(British, 76 years old, born July 1950)
Appointed 25 May 2010, Resigned 29 May 2012
|
Resigned
|
|
|
Stephen Douglas - Director
(British, 65 years old, born September 1961)
Appointed 27 May 2004, Resigned 31 May 2007
|
Resigned
|
|
|
Albert Fagan - Director
(British, 83 years old, born July 1943)
Appointed 31 May 2003, Resigned 01 February 2007
|
Resigned
|
|
|
Alastair Findlay - Director
(British, 82 years old, born February 1944)
Appointed 27 May 2004, Resigned 28 May 2009
|
Resigned
|
|
|
James Fleming - Director
(British, 75 years old, born July 1951)
Appointed 31 May 2003, Resigned 01 June 2006
|
Resigned
|
|
|
Glyn French - Director
(British, 77 years old, born December 1949)
Appointed 08 November 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Mark Furnivall - Director
(British, 68 years old, born September 1958)
Appointed 25 May 2010, Resigned 05 February 2011
|
Resigned
|
|
|
John Grant - Director
(British, 63 years old, born April 1963)
Appointed 17 June 2008, Resigned 25 May 2010
|
Resigned
|
|
|
Ronald Haggarty - Director
(British, 80 years old, born April 1946)
Appointed 26 May 2011, Resigned 29 May 2012
|
Resigned
|
|
|
Alastair Hay - Director
(British, 54 years old, born April 1972)
Appointed 30 May 2013
|
Active
|
|
|
Cameron Hepburn - Director
(British, 59 years old, born March 1967)
Appointed 29 May 2012, Resigned 30 September 2014
|
Resigned
|
|
|
John MacKay - Director
(British, 81 years old, born August 1945)
Appointed 22 August 1996, Resigned 24 June 1999
|
Resigned
|
|
|
Colin MacLean - Director
(British, 81 years old, born June 1945)
Appointed 22 August 1996, Resigned 12 June 2003
|
Resigned
|
|
|
Ian MacLennan - Director
(British, 75 years old, born April 1951)
Appointed 17 June 2008, Resigned 29 May 2012
|
Resigned
|
|
|
Hugh MacMaster - Director
(British, 64 years old, born January 1962)
Appointed 29 June 2000, Resigned 28 March 2002
|
Resigned
|
|
|
William Noble - Director
(British, 83 years old, born November 1943)
Appointed 29 May 2012, Resigned 06 August 2022
|
Resigned
|
|
|
Harold Pincott - Director
(British, 86 years old, born April 1940)
Appointed 09 August 1996, Resigned 29 June 2000
|
Resigned
|
|
|
James Rafferty - Director
(British, 87 years old, born January 1939)
Appointed 29 June 2000, Resigned 31 May 2003
|
Resigned
|
|
|
Kenneth Robinson - Director
(British, 79 years old, born April 1947)
Appointed 01 June 2006, Resigned 07 March 2007
|
Resigned
|
|
|
Norman Rowan - Director
(British, 75 years old, born September 1951)
Appointed 29 June 2000, Resigned 05 November 2001
|
Resigned
|
|
|
Daniel Rutterford - Director
(British, 49 years old, born May 1977)
Appointed 26 May 2011, Resigned 25 June 2015
|
Resigned
|
|
|
Jeremy Scott - Director
(British, 59 years old, born March 1967)
Appointed 29 May 2012, Resigned 31 October 2014
|
Resigned
|
|
|
Ian Scott - Director
(British, 64 years old, born January 1962)
Appointed 25 May 2010, Resigned 26 May 2011
|
Resigned
|
