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James Anderson - Director
(British, 56 years old, born June 1970)
Appointed 24 July 2014
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Active
|
|
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John Dally - Director
(British, 75 years old, born May 1951)
Appointed 11 May 2012, Resigned 20 August 2015
|
Resigned
|
|
|
Jeffrey Goddard - Director
(British, 67 years old, born April 1959)
Appointed 21 December 2003, Resigned 30 July 2011
|
Resigned
|
|
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William Henderson - Director
(British, 91 years old, born October 1935)
Appointed 21 December 2003, Resigned 18 August 2020
|
Resigned
|
|
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Robert Hunter - Director
(British, 77 years old, born April 1949)
Appointed 21 December 2003
|
Active
|
|
|
Andrew Lyall - Director
(Scottish, 55 years old, born December 1971)
Appointed 19 November 2020
|
Active
|
|
|
Neil Manson - Director
(British, 62 years old, born July 1964)
Appointed 19 November 2020
|
Active
|
|
|
Robert McGeady - Director
(British, 66 years old, born May 1960)
Appointed 20 February 2025
|
Active
|
|
|
Alexander Miller - Director
(British, 80 years old, born September 1946)
Appointed 16 March 2006, Resigned 28 May 2013
|
Resigned
|
|
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Gordon Mitchell - Director
(British, 89 years old, born May 1937)
Appointed 21 December 2003, Resigned 20 August 2020
|
Resigned
|
|
|
Helen Robertson - Director
(British, 51 years old, born July 1975)
Appointed 16 March 2006, Resigned 20 June 2007
|
Resigned
|
|
|
Helen Robertson - Director
(British, 51 years old, born July 1975)
Appointed 30 June 2014, Resigned 07 March 2022
|
Resigned
|
|
|
Louise Rosie - Director
(British, 52 years old, born July 1974)
Appointed 13 December 2012, Resigned 12 May 2014
|
Resigned
|
|
|
Vaila Simpson - Director
(British, 56 years old, born July 1970)
Appointed 18 March 2008, Resigned 27 March 2018
|
Resigned
|
|
|
Thomas Stove - Director
(British, 91 years old, born July 1935)
Appointed 21 December 2003, Resigned 10 September 2012
|
Resigned
|
|
|
Agnes Tallack - Director
(Irish, 71 years old, born June 1955)
Appointed 20 July 2015
|
Active
|
|
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Robert Tulloch - Director
(British, 84 years old, born February 1942)
Appointed 21 December 2003, Resigned 30 October 2012
|
Resigned
|
|
|
Martin Watt - Director
(British, 55 years old, born July 1971)
Appointed 18 March 2008
|
Active
|
|
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David Wood - Director
(British, 78 years old, born February 1948)
Appointed 20 August 2015, Resigned 28 April 2016
|
Resigned
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