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Brian Blackley - Director (British, 80 years old, born November 1946)
Appointed 27 October 2022, Resigned 06 December 2024
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Resigned
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David Brown - Director (British, 83 years old, born March 1943)
Appointed 12 February 1997, Resigned 15 December 2004
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Resigned
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James Clark - Director (British, 70 years old, born July 1956)
Appointed 12 February 1997, Resigned 06 December 2024
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Resigned
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Lee Cruickshank - Director (British, 59 years old, born November 1967)
Appointed 06 December 2024, Resigned 09 February 2026
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Resigned
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Daniel Farrell - Director (British, 79 years old, born January 1947)
Appointed 01 August 2007, Resigned 06 December 2024
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Resigned
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Robert Ferenth - Director (British, 70 years old, born July 1956)
Appointed 27 February 2019
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Active
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Gordon Forbes - Director (British, 80 years old, born October 1946)
Appointed 05 March 1997, Resigned 06 December 2024
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Resigned
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Alastair Forsyth - Director (British, 70 years old, born June 1956)
Appointed 27 October 2022
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Active
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Laurie Fraser - Director (British, 70 years old, born June 1956)
Appointed 13 June 2007, Resigned 14 May 2012
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Resigned
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Jemma Galbraith - Director (British, 47 years old, born April 1979)
Appointed 10 March 2026
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Active
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Michael Green - Director (British, 69 years old, born September 1957)
Appointed 25 June 2012, Resigned 23 June 2017
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Resigned
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Thomas Heggie - Director (British, 75 years old, born June 1951)
Appointed 11 August 2017, Resigned 23 February 2022
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Resigned
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Jennifer Herbert - Director (British, 46 years old, born March 1980)
Appointed 06 December 2024
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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Elizabeth MacDonald - Director (British, 64 years old, born March 1962)
Appointed 25 June 2012, Resigned 11 August 2017
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Resigned
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Graham Marsden - Director (British, 81 years old, born June 1945)
Appointed 13 June 2007, Resigned 14 May 2012
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Resigned
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Angela McOwan - Director (British, 56 years old, born January 1970)
Appointed 27 February 2019, Resigned 10 May 2022
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Resigned
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Michael Mitchell - Director (Scottish, 65 years old, born March 1961)
Appointed 12 February 1997
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Active
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Alexander Park - Director (British, 82 years old, born December 1944)
Appointed 05 March 1997, Resigned 27 October 2003
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Resigned
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Alexander Park - Director (British, 82 years old, born December 1944)
Appointed 20 March 2013, Resigned 25 August 2021
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Resigned
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George Pirie - Director (British, 87 years old, born November 1939)
Appointed 17 May 2004, Resigned 19 January 2020
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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Brian Reid - Director (British, 65 years old, born June 1961)
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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Peter Saggers - Director (British, 78 years old, born May 1948)
Appointed 23 June 2017
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Active
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