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Leslie Allan - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2021
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Active
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Lauren Allan - Director
(British, 27 years old, born January 1999)
Appointed 27 August 2025
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Active
|
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David Beattie - Director
(British, 58 years old, born October 1968)
Appointed 15 December 2006, Resigned 04 October 2010
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Resigned
|
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Douglas Bodie - Director
(British, 77 years old, born January 1949)
Appointed 23 November 2010
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Active
|
|
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Simpson Buglass - Director
(British, 74 years old, born November 1952)
Appointed 25 September 2019
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Active
|
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William Chapman - Director
(British, 73 years old, born September 1953)
Appointed 03 March 2003, Resigned 25 September 2019
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Resigned
|
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John Connelly - Director
(British, 61 years old, born March 1965)
Appointed 23 November 2022
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Active
|
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Catherine Darbyshire - Director
(British, 71 years old, born April 1955)
Appointed 01 April 2021, Resigned 15 September 2021
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Resigned
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Catherine Darbyshire - Director
(British, 71 years old, born April 1955)
Appointed 20 November 2009, Resigned 19 September 2018
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Resigned
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Kay Diack - Director
(Scottish, 52 years old, born September 1974)
Appointed 23 August 2023
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Active
|
|
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John Dickson - Director
(British, 75 years old, born May 1951)
Appointed 02 August 1999, Resigned 15 March 2004
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Resigned
|
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Peter Donaldson - Director
(British, 82 years old, born October 1944)
Appointed 02 August 1999, Resigned 03 March 2003
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Resigned
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Raymond Edgar - Director
(British, 70 years old, born October 1956)
Appointed 25 September 2019, Resigned 28 May 2025
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Resigned
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Claire Gibson - Director
(British, 37 years old, born June 1989)
Appointed 25 November 2021, Resigned 28 May 2025
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Resigned
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Stanley Green - Director
(British, 93 years old, born June 1933)
Appointed 02 August 1999, Resigned 03 October 2005
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Resigned
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Colin Hawkins - Director
(British, 72 years old, born September 1954)
Appointed 13 September 2023
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Active
|
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John Henderson - Director
(British, 90 years old, born October 1936)
Appointed 27 October 2006, Resigned 10 May 2007
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Resigned
|
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Robert Hepburn - Director
(British, 78 years old, born January 1948)
Appointed 27 October 2006
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Active
|
|
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Gillian Houston - Director
(British, 47 years old, born June 1979)
Appointed 27 August 2025
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Active
|
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Garry Kidd - Director
(British, 63 years old, born November 1963)
Appointed 25 April 2003, Resigned 02 October 2006
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Resigned
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Alister Leitch - Director
(British, 83 years old, born June 1943)
Appointed 02 August 1999, Resigned 02 October 2006
|
Resigned
|
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Stuart Mair - Director
(British, 88 years old, born September 1938)
Appointed 15 March 2004, Resigned 22 September 2014
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Resigned
|
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Stuart Mair - Director
(British, 88 years old, born September 1938)
Appointed 02 August 1999, Resigned 15 March 2004
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Resigned
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Jill Malcolmson - Director
(Uk, 62 years old, born August 1964)
Appointed 20 January 2015, Resigned 31 January 2017
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Resigned
|
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Gillian Mathieson - Director
(British, 69 years old, born August 1957)
Appointed 18 December 2007, Resigned 31 March 2010
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Resigned
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Michael McClafferty - Director
(British, 71 years old, born April 1955)
Appointed 01 April 2021, Resigned 24 February 2022
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Resigned
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Archibald McDiarmid - Director
(British, 98 years old, born September 1928)
Appointed 02 August 1999, Resigned 09 June 2000
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Resigned
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James Milne - Director
(British, 70 years old, born December 1956)
Appointed 20 February 2019, Resigned 20 February 2019
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Resigned
|
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James Milne - Director
(British, 70 years old, born December 1956)
Appointed 01 April 2021, Resigned 13 September 2023
|
Resigned
|
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Colin Milne - Director
(British, 87 years old, born February 1939)
Appointed 28 October 2010, Resigned 01 October 2012
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Resigned
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Alison Mitchell - Director
(British, 76 years old, born September 1950)
Appointed 15 September 2021
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Active
|
|
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Jeanie Morrison - Director
(British, 79 years old, born April 1947)
Appointed 28 October 2010, Resigned 17 December 2013
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Resigned
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Carl Nelson - Director
(British, 90 years old, born November 1936)
Appointed 02 August 1999, Resigned 15 March 2004
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Resigned
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