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Ian Beaton - Director (British, 83 years old, born October 1943)
Appointed 25 March 2014, Resigned 13 February 2015
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Resigned
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Zoya Beaton - Director (British, 73 years old, born March 1953)
Appointed 20 January 2017, Resigned 27 March 2018
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Resigned
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Ian Beaton - Director (British, 83 years old, born October 1943)
Appointed 26 April 2016, Resigned 27 March 2018
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Resigned
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John Darling - Director (British, 75 years old, born January 1951)
Appointed 25 June 2018
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Active
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Alan Davidson - Director (British, 88 years old, born March 1938)
Appointed 20 February 2004, Resigned 13 January 2009
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Resigned
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Alan Davidson - Director (British, 88 years old, born March 1938)
Appointed 07 April 2017
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Active
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Priscilla Davidson - Director (British, 83 years old, born August 1943)
Appointed 07 November 2005
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Active
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Doreen Graham - Director (British, 73 years old, born May 1953)
Appointed 10 October 2013, Resigned 16 March 2017
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Resigned
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Archibald Graham - Director (British, 85 years old, born December 1941)
Appointed 10 October 2013, Resigned 21 January 2015
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Resigned
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Archibald Graham - Director (British, 85 years old, born December 1941)
Appointed 25 April 2016, Resigned 16 March 2017
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Resigned
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Maria Halliday - Director (Welsh, 72 years old, born July 1954)
Appointed 20 April 2015
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Active
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Helen Highley - Director (British, 55 years old, born June 1971)
Appointed 07 November 2005, Resigned 19 February 2006
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Resigned
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Callum La Grange - Director (British, 50 years old, born July 1976)
Appointed 13 December 2008, Resigned 10 December 2009
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Resigned
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Shiona MacMillan - Director (British, 55 years old, born May 1971)
Appointed 10 December 2009, Resigned 14 November 2013
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Resigned
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Michael Madden - Director (British, 75 years old, born August 1951)
Appointed 01 May 2018, Resigned 05 November 2025
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Resigned
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Stuart Mather - Director (British, 73 years old, born November 1953)
Appointed 07 November 2005, Resigned 02 March 2011
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Resigned
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Jonathan McHaffie - Director (British, 55 years old, born March 1971)
Appointed 01 April 2009, Resigned 10 January 2013
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Resigned
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Alison McQuaker - Director (British, 51 years old, born March 1975)
Appointed 10 December 2009, Resigned 01 June 2013
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Resigned
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Peter Ritchie - Director (British, 70 years old, born July 1956)
Appointed 20 February 2004, Resigned 08 February 2016
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Resigned
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Simon Ritchie - Director (British, 38 years old, born March 1988)
Appointed 16 October 2015, Resigned 25 April 2016
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Resigned
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Christine Rose - Director (British, 81 years old, born May 1945)
Appointed 27 May 2010, Resigned 21 March 2016
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Resigned
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Marion Storrie - Director (British, 73 years old, born November 1953)
Appointed 07 July 2018, Resigned 25 February 2026
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Resigned
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