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Dennis Bridgeford - Director (Scottish, 72 years old, born September 1954)
Appointed 17 July 2024, Resigned 16 July 2025
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Resigned
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|
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Keith Brooke - Director (British, 80 years old, born February 1946)
Appointed 21 September 2011, Resigned 27 September 2017
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Resigned
|
|
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Keith Campbell - Director (British, 66 years old, born March 1960)
Appointed 19 July 2023
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Active
|
|
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Nina Clancy - Director (British, 58 years old, born December 1968)
Appointed 17 July 2024, Resigned 16 July 2025
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Resigned
|
|
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Graeme Davies - Director (British, 46 years old, born August 1980)
Appointed 01 January 2026
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Active
|
|
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Ronald Duncan - Director (British, 81 years old, born May 1945)
Appointed 22 July 2004, Resigned 21 July 2005
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Resigned
|
|
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John Dykes - Director (British, 84 years old, born March 1942)
Appointed 19 July 2007, Resigned 15 August 2013
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Resigned
|
|
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William Gill - Director (British, 75 years old, born July 1951)
Appointed 17 July 2013, Resigned 17 July 2019
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Resigned
|
|
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Archie Glendinning - Director (Scottish, 59 years old, born August 1967)
Appointed 04 May 2010, Resigned 19 August 2013
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Resigned
|
|
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Henry Graham - Director (British, 79 years old, born August 1947)
Appointed 18 January 2005, Resigned 18 November 2014
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Resigned
|
|
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Ian Grant - Director (British, 74 years old, born March 1952)
Appointed 17 July 2014, Resigned 17 July 2019
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Resigned
|
|
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William Gray - Director (British, 67 years old, born September 1959)
Appointed 27 September 2018, Resigned 16 July 2025
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Resigned
|
|
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Hugh Guthrie - Director (British, 92 years old, born August 1934)
Appointed 22 July 2004, Resigned 19 July 2007
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Resigned
|
|
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Roger Hooker - Director (British, 52 years old, born June 1974)
Appointed 01 January 2026
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Active
|
|
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Stephen Hutt - Director (British, 61 years old, born June 1965)
Appointed 11 April 2011, Resigned 22 April 2016
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Resigned
|
|
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Raymond Jones - Director (British, 79 years old, born September 1947)
Appointed 22 March 2004, Resigned 31 March 2011
|
Resigned
|
|
|
Grant Knight - Director (British, 68 years old, born April 1958)
Appointed 22 July 2004, Resigned 30 September 2009
|
Resigned
|
|
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Alan Laidlaw - Director (British, 49 years old, born October 1977)
Appointed 02 August 2016, Resigned 01 October 2024
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Resigned
|
|
|
David Laing - Director (British, 55 years old, born December 1971)
Appointed 01 January 2026
|
Active
|
|
|
James Logan - Director (British, 61 years old, born April 1965)
Appointed 22 July 2021, Resigned 16 July 2025
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Resigned
|
|
|
James MacDonald - Director (British, 59 years old, born December 1967)
Appointed 17 July 2024
|
Active
|
|
|
Sarah MacKie - Director (British, 55 years old, born July 1971)
Appointed 19 July 2023, Resigned 17 July 2024
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Resigned
|
|
|
Lisa Maule - Director (British, 52 years old, born March 1974)
Appointed 30 September 2014, Resigned 01 January 2017
|
Resigned
|
|
|
Robin Miller - Director (British, 58 years old, born January 1968)
Appointed 17 July 2024
|
Active
|
|
|
Allan Murray - Director (British, 75 years old, born March 1951)
Appointed 21 July 2005, Resigned 22 July 2021
|
Resigned
|
|
|
Allan Murray - Director (British, 73 years old, born January 1953)
Appointed 03 July 2013, Resigned 01 January 2015
|
Resigned
|
|
|
Andrew Rennie - Director (British, 58 years old, born May 1968)
Appointed 16 July 2025
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Active
|
|
|
William Sanderson - Director (British, 88 years old, born March 1938)
Appointed 22 July 2004, Resigned 16 July 2009
|
Resigned
|
|
|
Lorne Scott - Director (British, 57 years old, born May 1969)
Appointed 04 July 2017, Resigned 11 September 2020
|
Resigned
|
|
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John Sinclair - Director (British, 58 years old, born July 1968)
Appointed 17 September 2019, Resigned 17 July 2024
|
Resigned
|
|
|
John Stewart - Director (British, 81 years old, born July 1945)
Appointed 16 July 2009, Resigned 20 July 2017
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Resigned
|
|
|
Gordon Sutherland - Director (British, 58 years old, born February 1968)
Appointed 19 July 2023, Resigned 16 July 2025
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Resigned
|
|
|
Neil Thomson - Director (British, 62 years old, born October 1964)
Appointed 19 July 2023
|
Active
|