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Hamish Adam - Director (British, 79 years old, born April 1947)
Appointed 12 May 2006, Resigned 06 June 2017
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Resigned
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Kirsten Bonar - Director (Scottish, 44 years old, born April 1982)
Appointed 05 March 2015, Resigned 17 October 2022
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Resigned
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Grant Bonar - Director (British, 50 years old, born January 1976)
Appointed 18 May 2018, Resigned 11 October 2022
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Resigned
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Stephen Clifford - Director (British, 67 years old, born October 1959)
Appointed 16 May 2008, Resigned 21 May 2010
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Resigned
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Terry Connell - Director (British, 73 years old, born September 1953)
Appointed 30 June 2004, Resigned 17 March 2023
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Resigned
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David Ewing - Director (British, 69 years old, born April 1957)
Appointed 08 April 2024
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Active
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Paul Giannandrea - Director (British, 59 years old, born October 1967)
Appointed 22 May 2005
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Active
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Donald MacInnes - Director (British, 83 years old, born June 1943)
Appointed 21 November 2004, Resigned 29 May 2009
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Resigned
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Chloe MacLean - Director (British, 36 years old, born November 1990)
Appointed 16 January 2015
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Active
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Gordon Mathie - Director (British, 64 years old, born March 1962)
Appointed 22 May 2005, Resigned 18 May 2007
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Resigned
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James Miller - Director (British, 77 years old, born May 1949)
Appointed 30 June 2004
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Active
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Steven Miller - Director (British, 44 years old, born May 1982)
Appointed 16 January 2015
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Active
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James Ross - Director (British, 63 years old, born February 1963)
Appointed 18 May 2018
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Active
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Adriano Rossi - Director (British, 63 years old, born January 1963)
Appointed 28 June 2024
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Active
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Andy Simpson - Director (British, 63 years old, born September 1963)
Appointed 18 May 2007, Resigned 28 January 2015
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Resigned
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