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Katharine Adamson - Director (British, 82 years old, born September 1944)
Appointed 24 September 2004, Resigned 24 May 2012
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Resigned
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Katharine Adamson - Director (British, 82 years old, born September 1944)
Appointed 31 October 2013, Resigned 23 August 2019
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Resigned
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Robert Bootle - Director (British, 72 years old, born June 1954)
Appointed 12 July 2004, Resigned 24 May 2012
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Resigned
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Roy Brown - Director (Scottish, 65 years old, born April 1961)
Appointed 15 July 2022, Resigned 23 October 2025
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Resigned
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Peter Bruce - Director (British, 83 years old, born April 1943)
Appointed 07 October 2008, Resigned 01 November 2014
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Resigned
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Alice Buttress - Director (British, 76 years old, born November 1950)
Appointed 26 February 2015
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Active
|
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Lara Campbell - Director (British, 56 years old, born September 1970)
Appointed 12 July 2004, Resigned 19 January 2006
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Resigned
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Lara Campbell - Director (British, 56 years old, born September 1970)
Appointed 16 August 2010, Resigned 20 January 2023
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Resigned
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Jan Carlyle - Director (Scottish, 67 years old, born May 1959)
Appointed 26 February 2015, Resigned 04 February 2021
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Resigned
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George Dyer - Director (British, 83 years old, born May 1943)
Appointed 18 October 2014, Resigned 05 February 2021
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Resigned
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David Gasking - Director (British, 70 years old, born November 1956)
Appointed 12 July 2004, Resigned 19 January 2006
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Resigned
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Gavin Gerrard - Director (British, 63 years old, born July 1963)
Appointed 20 February 2020
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Active
|
|
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Mary Grant - Director (British, 59 years old, born January 1967)
Appointed 12 July 2004, Resigned 19 January 2006
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Resigned
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Isobel Inglis - Director (British, 75 years old, born October 1951)
Appointed 04 March 2021
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Active
|
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Douglas Jeffery - Director (British, 71 years old, born September 1955)
Appointed 25 October 2018
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Active
|
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Andrew Kirk - Director (British, 71 years old, born April 1955)
Appointed 24 May 2012, Resigned 14 June 2023
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Resigned
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Stuart MacDonald - Director (British, 74 years old, born March 1952)
Appointed 25 October 2018, Resigned 27 October 2021
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Resigned
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Alister MacKie - Director (Uk, 71 years old, born April 1955)
Appointed 12 July 2004, Resigned 18 November 2008
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Resigned
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Duncan Major - Director (British, 40 years old, born July 1986)
Appointed 23 March 2023
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Active
|
|
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Robert McInnes - Director (British, 84 years old, born September 1942)
Appointed 03 November 2016, Resigned 27 October 2021
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Resigned
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Fiona McMullen - Director (British, 78 years old, born September 1948)
Appointed 17 August 2010, Resigned 21 September 2017
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Resigned
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Stewart McNeish - Director (British, 80 years old, born November 1946)
Appointed 15 February 2022, Resigned 23 November 2022
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Resigned
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Ranald McWilliam - Director (British, 71 years old, born May 1955)
Appointed 31 October 2013
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Active
|
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Charles Miller - Director (British, 77 years old, born June 1949)
Appointed 11 November 2016
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Active
|
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Donna Murray - Director (British, 39 years old, born September 1987)
Appointed 17 June 2022
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Active
|
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Martyn O'reilly - Director (British, 75 years old, born May 1951)
Appointed 25 October 2018
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Active
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Alan Rankin - Director (British, 68 years old, born February 1958)
Appointed 18 October 2014, Resigned 09 September 2018
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Resigned
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Alan Rankin - Director (British, 68 years old, born February 1958)
Appointed 01 May 2025
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Active
|
|
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John Rendall - Director (British, 62 years old, born February 1964)
Appointed 20 January 2022
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Active
|
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Steven Richter - Director (British, 76 years old, born February 1950)
Appointed 23 October 2025
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Active
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