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Teresa Carle - Director (Scottish, 40 years old, born April 1986)
Appointed 25 February 2025
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Active
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Donald Davidson - Director (British, 73 years old, born September 1953)
Appointed 18 June 2003, Resigned 24 June 2016
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Resigned
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Anne Glennie - Director (British, 49 years old, born November 1977)
Appointed 25 February 2025
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Active
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Imran Hakim - Director (British, 49 years old, born September 1977)
Appointed 28 October 2024
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Active
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John Hughes - Director (British, 64 years old, born October 1962)
Appointed 18 June 2003, Resigned 25 February 2025
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Resigned
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Alan MacDonald - Director (British, 64 years old, born January 1962)
Appointed 18 June 2003, Resigned 25 February 2025
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Resigned
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Andrew McLeod - Director (British, 45 years old, born December 1981)
Appointed 24 June 2016
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Active
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Bruce Milton - Nominee Director (British, 69 years old, born January 1957)
Appointed 18 June 2003, Resigned 18 June 2003
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Resigned
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Masson & Glennie - Nominee Secretary
Appointed 18 June 2003, Resigned 30 March 2016
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Resigned
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