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Andrew Baird - Director (British, 65 years old, born June 1961)
Appointed 09 June 2014, Resigned 08 November 2019
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Resigned
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Alexander Barr - Director (British, 58 years old, born October 1968)
Appointed 06 April 2001
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Active
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Robert Barr - Director (British, 47 years old, born June 1979)
Appointed 09 June 2014
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Active
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Euan Blair - Director (British, 46 years old, born November 1980)
Appointed 01 March 2020, Resigned 16 October 2021
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Resigned
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Pamela Caira - Director (British, 68 years old, born December 1958)
Appointed 27 August 2004, Resigned 30 July 2007
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Resigned
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Marjorie Calder - Director (British, 65 years old, born May 1961)
Appointed 20 September 2006, Resigned 26 June 2015
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Resigned
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Stephanie Clark - Director (British, 55 years old, born April 1971)
Appointed 15 December 2020, Resigned 12 August 2022
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Resigned
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Bryan Garvie - Director (British, 46 years old, born April 1980)
Appointed 09 June 2014, Resigned 10 March 2022
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Resigned
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Neil Gibson - Director (British, 66 years old, born December 1960)
Appointed 06 April 2001, Resigned 28 June 2022
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Resigned
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Gayle Grant - Director (British, 50 years old, born September 1976)
Appointed 01 March 2020, Resigned 27 March 2026
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Resigned
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Graham Isdale - Director (British, 69 years old, born December 1957)
Appointed 06 April 2001, Resigned 30 March 2006
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Resigned
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Sarah Lawless - Director (British, 38 years old, born May 1988)
Appointed 12 June 2019, Resigned 01 January 2021
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Resigned
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Graham Leitch - Director (Scottish, 57 years old, born November 1969)
Appointed 09 June 2014, Resigned 01 January 2021
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Resigned
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Sharon Mars - Director (British, 42 years old, born June 1984)
Appointed 09 June 2014, Resigned 25 August 2017
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Resigned
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Robert McCann - Director (British, 40 years old, born December 1986)
Appointed 04 May 2021
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Active
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Stephen McLaughlin - Director (British, 63 years old, born September 1963)
Appointed 29 April 2019, Resigned 14 November 2019
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Resigned
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Malcolm McPherson - Director (British, 72 years old, born May 1954)
Appointed 01 June 2016, Resigned 31 July 2021
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Resigned
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Zoe Ogilvie - Director (British, 58 years old, born June 1968)
Appointed 27 August 2004, Resigned 18 April 2024
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Resigned
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Victoria Woods - Director (British, 57 years old, born June 1969)
Appointed 15 February 2021, Resigned 21 November 2025
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 06 April 2001, Resigned 06 April 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 06 April 2001, Resigned 06 April 2001
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Resigned
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