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David Allan - Director (British, 80 years old, born October 1946)
Appointed 24 March 2003, Resigned 27 October 2005
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Resigned
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Alexander Broomfield - Director (British, 89 years old, born January 1937)
Appointed 30 September 2008, Resigned 14 December 2017
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Resigned
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David Buchanan - Director (British, 125 years old, born January 1901)
Appointed 30 September 2008, Resigned 05 January 2010
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Resigned
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David Dent - Director (British, 72 years old, born January 1954)
Appointed 10 June 2015
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Active
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Gordon Fettes - Director (British, 73 years old, born April 1953)
Appointed 29 August 2003, Resigned 27 June 2005
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Resigned
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Michael Fleming - Director (British,Irish, 68 years old, born October 1958)
Appointed 19 July 2005, Resigned 23 February 2011
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Resigned
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Michael Fleming - Director (British,Irish, 68 years old, born October 1958)
Appointed 30 March 2020
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Active
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Norman Garden - Director (British, 79 years old, born November 1947)
Appointed 24 March 2003, Resigned 27 June 2005
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Resigned
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Donald Grant - Director (British, 78 years old, born March 1948)
Appointed 24 March 2003, Resigned 25 March 2007
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Resigned
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William Henderson - Director (British, 76 years old, born January 1950)
Appointed 27 June 2005, Resigned 30 September 2008
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Resigned
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William Henderson - Director (British, 76 years old, born January 1950)
Appointed 06 November 2012
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Active
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Mary Kennedy - Director (British, 70 years old, born May 1956)
Appointed 23 November 2005, Resigned 18 October 2007
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Resigned
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Hamish Milne - Director (British, 77 years old, born April 1949)
Appointed 29 August 2003, Resigned 30 September 2008
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Resigned
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Hamish Milne - Director (British, 77 years old, born April 1949)
Appointed 06 November 2012, Resigned 12 March 2020
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Resigned
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William Reid - Director (British, 71 years old, born February 1955)
Appointed 23 February 2011, Resigned 06 November 2012
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Resigned
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Malcolm Ritchie - Director (British, 72 years old, born May 1954)
Appointed 29 August 2003, Resigned 27 June 2005
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Resigned
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Iain Smith - Director (British, 77 years old, born April 1949)
Appointed 30 September 2008, Resigned 06 November 2012
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Resigned
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Stronachs - Nominee Secretary
Appointed 24 March 2003, Resigned 14 May 2008
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 14 May 2008, Resigned 02 April 2025
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Resigned
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