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Ronald Adam - Director (British, 81 years old, born November 1945)
Appointed 28 February 2019
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Active
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Douglas Anderson - Director (British, 78 years old, born May 1948)
Appointed 28 April 1998, Resigned 16 September 2021
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Resigned
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David Barnett - Director (British, 76 years old, born May 1950)
Appointed 28 April 1998, Resigned 01 March 2002
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Resigned
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Mark Brennan - Director (British, 49 years old, born March 1977)
Appointed 28 April 1998, Resigned 15 September 2001
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Resigned
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Graham Campbell - Director (British, 61 years old, born March 1965)
Appointed 28 April 1998, Resigned 01 March 2002
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Resigned
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Ralph Forbes - Director (British, 87 years old, born May 1939)
Appointed 28 February 2019
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Active
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Roger Fry - Director (British, 87 years old, born January 1939)
Appointed 20 March 2013
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Active
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Andrew Goodfellow - Director (British, 59 years old, born October 1967)
Appointed 28 April 1998, Resigned 01 March 2002
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Resigned
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Roderick Main - Director (British, 79 years old, born December 1947)
Appointed 03 May 2018, Resigned 28 April 2022
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Resigned
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James McGuiness - Director (British, 69 years old, born November 1957)
Appointed 12 October 2004, Resigned 01 April 2009
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Resigned
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Thomas Niven - Director (British, 76 years old, born August 1950)
Appointed 28 February 2019
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Active
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James Paterson - Director (British, 78 years old, born August 1948)
Appointed 29 February 2012
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Active
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Andrew Scott - Director (British, 78 years old, born April 1948)
Appointed 28 April 1998, Resigned 08 May 2002
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Resigned
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George Shand - Director (British, 77 years old, born October 1949)
Appointed 28 February 2019
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Active
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David Spence - Director (British, 79 years old, born June 1947)
Appointed 28 February 2019, Resigned 01 February 2022
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Resigned
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Gordon Spence - Director (British, 78 years old, born August 1948)
Appointed 28 April 1998, Resigned 23 May 2005
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Resigned
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John Stuart - Director (British, 78 years old, born May 1948)
Appointed 28 February 2019
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Active
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James Watson - Director (British, 74 years old, born April 1952)
Appointed 28 April 2022
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Active
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Norma Watson - Director (British, 75 years old, born March 1951)
Appointed 28 April 2022, Resigned 29 May 2025
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Resigned
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James Wilson - Director (British, 49 years old, born October 1977)
Appointed 27 February 2000, Resigned 01 June 2001
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Resigned
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Robert Wilson - Director (British, 56 years old, born November 1970)
Appointed 24 September 2004, Resigned 23 May 2005
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Resigned
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John Wood - Director (British, 81 years old, born September 1945)
Appointed 22 September 2004, Resigned 23 May 2005
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Resigned
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