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|
Jennifer Anderson - Director
(British, 78 years old, born August 1948)
Appointed 27 April 2012
|
Active
|
|
|
Kenneth Begg - Director
(British, 67 years old, born April 1959)
Appointed 14 October 2008, Resigned 11 June 2013
|
Resigned
|
|
|
Michael Brown - Director
(British, 69 years old, born April 1957)
Appointed 09 February 2000, Resigned 31 December 2008
|
Resigned
|
|
|
Hazel Carnegie - Director
(British, 79 years old, born March 1947)
Appointed 01 November 2007, Resigned 07 December 2012
|
Resigned
|
|
|
Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 22 November 2000, Resigned 19 April 2006
|
Resigned
|
|
|
John Corall - Director
(Scottish, 80 years old, born June 1946)
Appointed 08 October 2013, Resigned 25 November 2015
|
Resigned
|
|
|
Bill Cormie - Director
(British, 71 years old, born January 1955)
Appointed 12 June 2012, Resigned 11 June 2013
|
Resigned
|
|
|
Timothy Curtis - Director
(British, 56 years old, born November 1970)
Appointed 13 December 2005, Resigned 31 August 2008
|
Resigned
|
|
|
Katharine Dean - Director
(British, 64 years old, born January 1962)
Appointed 01 May 2003, Resigned 14 June 2004
|
Resigned
|
|
|
David Falconer - Director
(British, 87 years old, born December 1939)
Appointed 27 October 2004, Resigned 03 May 2007
|
Resigned
|
|
|
Andrew Finlayson - Director
(British, 85 years old, born May 1941)
Appointed 12 June 2012
|
Active
|
|
|
Martin Greig - Director
(British, 63 years old, born January 1963)
Appointed 31 May 2007
|
Active
|
|
|
Alan Grieg - Director
(British, 81 years old, born October 1945)
Appointed 16 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Edward Harris - Director
(British, 84 years old, born February 1942)
Appointed 18 January 2000, Resigned 01 May 2003
|
Resigned
|
|
|
Grant Keenan - Director
(British, 53 years old, born December 1973)
Appointed 01 November 2007, Resigned 09 June 2010
|
Resigned
|
|
|
Peter Lawrence - Director
(British, 63 years old, born August 1963)
Appointed 13 December 2001, Resigned 09 October 2007
|
Resigned
|
|
|
Tracey Lloyd - Director
(British, 61 years old, born October 1965)
Appointed 14 March 2000, Resigned 09 October 2007
|
Resigned
|
|
|
Andrew Lyon - Director
(United Kingdom, 72 years old, born November 1954)
Appointed 19 October 1999, Resigned 24 May 2001
|
Resigned
|
|
|
Karen MacKenzie - Director
(British, 70 years old, born January 1956)
Appointed 01 September 2013, Resigned 09 December 2014
|
Resigned
|
|
|
Nicholas Orpwood - Director
(British, 80 years old, born December 1946)
Appointed 19 November 2014
|
Active
|
|
|
George Penny - Director
(British, 79 years old, born August 1947)
Appointed 23 February 2009, Resigned 11 June 2013
|
Resigned
|
|
|
Charles Pirie - Director
(British, 72 years old, born February 1954)
Appointed 19 October 1999, Resigned 01 May 2003
|
Resigned
|
|
|
Fiona Poustie - Director
(British, 55 years old, born February 1971)
Appointed 27 April 2012, Resigned 11 September 2014
|
Resigned
|
|
|
David Riddell - Director
(British, 50 years old, born October 1976)
Appointed 14 December 2010, Resigned 09 January 2015
|
Resigned
|
|
|
Stuart Rudge - Director
(British, 51 years old, born September 1975)
Appointed 01 December 2008, Resigned 09 October 2012
|
Resigned
|
|
|
Jason Scott - Director
(British, 58 years old, born May 1968)
Appointed 19 October 1999, Resigned 13 December 2005
|
Resigned
|
|
|
David Scott - Director
(British, 51 years old, born June 1975)
Appointed 08 May 2006, Resigned 02 March 2012
|
Resigned
|
|
|
Peter Stephen - Director
(British, 89 years old, born April 1937)
Appointed 14 June 2004, Resigned 03 May 2007
|
Resigned
|
|
|
Jennifer Stewart - Director
(British, 63 years old, born November 1963)
Appointed 31 May 2007, Resigned 15 February 2009
|
Resigned
|
|
|
Caroline Wainman - Director
(British, 68 years old, born February 1958)
Appointed 11 June 2013
|
Active
|
|
|
Ian Yuill - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2003, Resigned 11 August 2004
|
Resigned
|
