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Daniel Campbell - Director (British, 50 years old, born June 1974)
Retail Manager - Appointed 01 July 2005, Resigned 12 May 2023
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Resigned
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David Christie - Director (British, 82 years old, born February 1942)
Retired - Appointed 01 January 2020, Resigned 31 December 2022
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Resigned
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Michael Cordner - Director (British, 63 years old, born March 1961)
Hotelier - Appointed 12 January 2018, Resigned 30 September 2020
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Resigned
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Neil Coulson - Director (British, 50 years old, born September 1974)
Director - Appointed 01 January 2022
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Active
|
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Neil Crichton - Director (British, 81 years old, born September 1943)
Lawyer - Appointed 24 March 2006, Resigned 31 December 2011
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Resigned
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Nicola Davidson - Director (British, 89 years old, born August 1935)
Director - Appointed 26 October 1999, Resigned 31 December 2002
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Resigned
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Fiona De Vries - Director (British, 69 years old, born August 1955)
Hotelier - Appointed 28 May 2003, Resigned 31 December 2008
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Resigned
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Alastair Dempster - Director (British, 84 years old, born June 1940)
Company Director - Appointed 10 January 2005, Resigned 31 December 2008
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Resigned
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Alison Denton - Director (British, 61 years old, born February 1963)
Director - Appointed 01 January 2022
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Active
|
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Mark Dobell - Director (British, 74 years old, born April 1950)
Company Director - Appointed 11 May 2023, Resigned 31 December 2023
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Resigned
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Mark Dobell - Director (British, 74 years old, born April 1950)
Retired - Appointed 12 January 2018, Resigned 01 January 2020
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Resigned
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Lyall Dochard - Director (British, 58 years old, born September 1966)
Company Director - Appointed 15 May 2023
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Active
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|
Sean Duffy - Director (British, 55 years old, born November 1969)
Company Director - Appointed 08 January 2024
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Active
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|
Peter Forster - Director (British, 74 years old, born July 1950)
Farmer - Appointed 19 April 2004, Resigned 31 December 2013
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Resigned
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Gillian Kirkwood - Director (British, 75 years old, born March 1949)
Retired - Appointed 26 January 2012, Resigned 31 December 2017
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Resigned
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Duncan Lawrie - Director (British, 87 years old, born March 1937)
Retired - Appointed 26 October 1999, Resigned 31 December 2004
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Resigned
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William Loudon - Director (British, 68 years old, born March 1956)
Businessman - Appointed 01 January 2011, Resigned 31 December 2021
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Resigned
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Peter Mason - Director (British, 82 years old, born June 1942)
External Relations Manager - Appointed 06 September 1999, Resigned 31 December 2005
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Resigned
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Alan McGregor - Director (British, 78 years old, born May 1946)
Businessman - Appointed 06 September 1999, Resigned 31 December 2010
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Resigned
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Irene Morrison - Director (British, 70 years old, born February 1954)
Civil Servant - Appointed 09 January 2015, Resigned 31 December 2021
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Resigned
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Richard Muckart - Director (British, 74 years old, born September 1950)
Actuary - Appointed 26 January 2012, Resigned 01 July 2014
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Resigned
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Angus Ogilvie - Director (British, 88 years old, born March 1936)
Farmer - Appointed 19 February 2001, Resigned 31 December 2003
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Resigned
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|
Kenneth Stewart - Director (United Kingdom, 72 years old, born November 1952)
Business Adviser - Appointed 05 March 2009, Resigned 31 December 2017
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Resigned
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Sandra Tuddenham - Director (British, 61 years old, born August 1963)
Director - Appointed 01 January 2022
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Active
|
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Robert Waddell - Director (Scottish, 93 years old, born August 1931)
Retired - Appointed 26 October 1999, Resigned 31 December 2005
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 14 July 1999, Resigned 06 September 1999
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 14 July 1999, Resigned 06 September 1999
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Resigned
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