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Iain Brown - Director (British, 67 years old, born December 1959)
Appointed 01 March 2004, Resigned 01 December 2007
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Resigned
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Michael Chisolm - Director (British, 62 years old, born November 1964)
Appointed 14 June 2012, Resigned 09 November 2015
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Resigned
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Brian Dickie - Director (United Kingdom, 79 years old, born June 1947)
Appointed 14 December 2017
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Active
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Shirley Grant - Director (Scottish, 65 years old, born June 1961)
Appointed 17 November 2018
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Active
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Eileen Hester - Director (British, 65 years old, born October 1961)
Appointed 14 June 2012, Resigned 04 November 2014
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Resigned
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Simon Ingram - Director (British, 67 years old, born November 1959)
Appointed 01 December 2007, Resigned 30 January 2020
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Resigned
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David Kitson - Director (British, 55 years old, born November 1971)
Appointed 04 November 2014
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Active
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Malcolm MacAskill - Director (Scotland, 75 years old, born September 1951)
Appointed 14 June 2012, Resigned 01 December 2013
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Resigned
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Angus MacInnes - Director (British, 60 years old, born January 1966)
Appointed 09 November 2015
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Active
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Roderick MacLeod - Director (British, 81 years old, born November 1945)
Appointed 01 March 2004, Resigned 01 September 2013
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Resigned
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Ian McConnell - Director (British, 64 years old, born April 1962)
Appointed 14 June 2012, Resigned 04 November 2014
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Resigned
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Sheila McLean - Director (Scottish, 77 years old, born February 1949)
Appointed 14 June 2012, Resigned 14 December 2017
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Resigned
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Paul Mills - Director (British, 59 years old, born September 1967)
Appointed 14 June 2012, Resigned 04 November 2014
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Resigned
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Timothy Parkin - Director (British, 60 years old, born December 1966)
Appointed 30 January 2020
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Active
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Ruth Sime - Director (British, 69 years old, born May 1957)
Appointed 30 January 2020
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Active
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Susan Sinclair - Director (British, 77 years old, born June 1949)
Appointed 04 November 2014, Resigned 11 May 2017
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Resigned
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Kevin Smith - Director (Scottish, 72 years old, born June 1954)
Appointed 14 June 2012
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Active
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Michael Smith - Director (British, 73 years old, born August 1953)
Appointed 04 November 2014, Resigned 13 June 2017
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Resigned
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Mike Smith - Director (British, 73 years old, born August 1953)
Appointed 04 November 2014, Resigned 04 November 2014
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Resigned
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Morgan Smith - Director (British, 51 years old, born November 1975)
Appointed 09 November 2015
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Active
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James Waugh - Director (British, 72 years old, born July 1954)
Appointed 04 November 2014, Resigned 01 December 2018
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Resigned
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Ronald Whyte - Director (British, 70 years old, born September 1956)
Appointed 14 June 2012, Resigned 04 November 2014
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Resigned
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Laurence Young - Director (British, 69 years old, born March 1957)
Appointed 01 March 2004, Resigned 09 November 2015
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Resigned
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Brian Reid Ltd. - Nominee Director
Appointed 11 September 2002, Resigned 10 September 2004
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 11 September 2002, Resigned 10 September 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 11 September 2002, Resigned 10 September 2004
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Resigned
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