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William Allan - Director (British, 66 years old, born August 1960)
Appointed 25 October 2006, Resigned 08 December 2014
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Resigned
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Michael Averill - Director (British, 75 years old, born May 1951)
Appointed 01 May 2008, Resigned 22 December 2011
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Resigned
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Alan Brown - Director (Irish,British, 70 years old, born November 1956)
Appointed 09 December 2014, Resigned 25 September 2018
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Resigned
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William Cordiner - Director (British, 63 years old, born January 1963)
Appointed 24 August 2004, Resigned 25 October 2006
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Resigned
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John Coull - Director (British, 57 years old, born October 1969)
Appointed 01 January 2007, Resigned 26 August 2015
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Resigned
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Peter France - Director (British, 58 years old, born April 1968)
Appointed 01 October 2018, Resigned 29 August 2023
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Resigned
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Glenn Jones - Director (British, 67 years old, born April 1959)
Appointed 05 April 2004, Resigned 31 January 2005
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Resigned
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Craig Lennox - Director (British, 58 years old, born September 1968)
Appointed 01 October 2015, Resigned 31 August 2018
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Resigned
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Marianne Lipp - Director (British, 56 years old, born September 1970)
Appointed 01 May 2019, Resigned 20 March 2020
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Resigned
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Claude Littner - Director (British, 77 years old, born April 1949)
Appointed 28 January 2005, Resigned 25 October 2006
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Resigned
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Christopher Lloyd - Director (British, 68 years old, born November 1958)
Appointed 07 November 1997, Resigned 25 October 2006
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 04 November 1997, Resigned 07 November 1997
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Resigned
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Andrew MacDonald - Director (British, 65 years old, born February 1961)
Appointed 03 October 2012, Resigned 08 April 2014
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Resigned
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Kevin MacIver - Director (British, 57 years old, born June 1969)
Appointed 01 January 2007, Resigned 24 March 2015
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Resigned
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Andrew Mallett - Director (British, 77 years old, born December 1949)
Appointed 01 April 2004, Resigned 25 October 2006
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Resigned
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Colin Manderson - Director (British, 78 years old, born December 1948)
Appointed 07 November 1997, Resigned 27 November 2003
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Resigned
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Brian Minty - Director (British, 66 years old, born October 1960)
Appointed 27 November 2003, Resigned 12 March 2004
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Resigned
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Stephen Mitchell - Director (British, 58 years old, born July 1968)
Appointed 10 September 2018
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Active
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Gary Paver - Director (British, 59 years old, born May 1967)
Appointed 20 March 2020, Resigned 30 June 2023
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Resigned
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Timothy Pettigrew - Director (British, 59 years old, born January 1967)
Appointed 29 August 2023
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Active
|
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Brian Reid - Nominee Secretary (British)
Appointed 04 November 1997, Resigned 07 November 1997
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Resigned
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Walter Robertson - Director (British, 68 years old, born April 1958)
Appointed 12 November 1999, Resigned 25 October 2006
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Resigned
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Ian Ross - Director (British, 70 years old, born January 1956)
Appointed 25 October 2006, Resigned 27 February 2013
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Resigned
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Ian Ross - Director (British, 70 years old, born January 1956)
Appointed 04 November 1999, Resigned 19 November 1999
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Resigned
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Allan Scott - Director (British, 56 years old, born April 1970)
Appointed 23 July 2025
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Active
|
|
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Ian Skene - Director (British, 73 years old, born May 1953)
Appointed 09 February 1998, Resigned 13 December 1998
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Resigned
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Derek Smith - Director (British, 60 years old, born April 1966)
Appointed 27 February 2013, Resigned 04 December 2014
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Resigned
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Mark Stephen - Director (British, 57 years old, born January 1969)
Appointed 12 November 1999, Resigned 25 February 2004
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Resigned
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Jonathan Taylor - Director (British, 53 years old, born September 1973)
Appointed 24 March 2015, Resigned 01 October 2015
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Resigned
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Roger Taylor - Director (British, 72 years old, born June 1954)
Appointed 12 November 1999, Resigned 24 August 2004
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Resigned
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Daniel Taylor - Director (British, 72 years old, born March 1954)
Appointed 01 January 2007, Resigned 12 September 2013
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Resigned
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