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Emma Blain - Director (British, 64 years old, born July 1962)
Appointed 22 November 2016
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Active
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Deborah Borthwick - Director (Scottish, 47 years old, born June 1979)
Appointed 07 August 2018
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Active
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Lynne Clark - Director (Scottish, 40 years old, born October 1986)
Appointed 24 July 2018
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Active
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Amy Clarkson - Director (British, 43 years old, born October 1983)
Appointed 30 April 2015, Resigned 22 November 2016
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Resigned
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Sila Collins-Walden - Director (British, 80 years old, born May 1946)
Appointed 16 August 2004, Resigned 01 July 2005
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Resigned
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Elma Cook - Director (British, 93 years old, born March 1933)
Appointed 01 July 2005, Resigned 01 November 2006
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Resigned
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Alastair Cunningham - Director (Scottish, 73 years old, born February 1953)
Appointed 16 August 2004, Resigned 22 November 2016
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Resigned
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Elizabeth Devine - Director (Scottish, 77 years old, born June 1949)
Appointed 22 November 2016, Resigned 03 March 2017
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Resigned
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Rosie Gray - Director (Scottish, 34 years old, born March 1992)
Appointed 22 November 2016, Resigned 17 April 2018
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Resigned
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George Hawco - Director (British, 80 years old, born January 1946)
Appointed 16 August 2004, Resigned 08 June 2015
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Resigned
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Dillan Hill - Director (British, 36 years old, born February 1990)
Appointed 08 December 2017, Resigned 15 November 2018
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Resigned
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Richard Lawrence - Director (British, 76 years old, born May 1950)
Appointed 16 August 2004, Resigned 01 November 2006
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Resigned
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Jennifer Laws - Director (British, 74 years old, born July 1952)
Appointed 16 August 2004, Resigned 01 February 2007
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Resigned
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Jennifer Laws - Director (British, 74 years old, born July 1952)
Appointed 01 October 2009, Resigned 22 November 2016
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Resigned
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Arthur MacDonald - Director (British, 71 years old, born September 1955)
Appointed 08 June 2015, Resigned 24 July 2018
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Resigned
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Shona McMillan - Director (British, 63 years old, born July 1963)
Appointed 01 July 2005, Resigned 01 February 2007
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Resigned
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Graham Morgan - Director (British, 63 years old, born February 1963)
Appointed 16 August 2004, Resigned 01 July 2005
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Resigned
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Sonia Rose - Director (British, 84 years old, born September 1942)
Appointed 01 October 2009, Resigned 08 June 2015
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Resigned
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William Strachan - Director (United Kingdom, 64 years old, born July 1962)
Appointed 13 February 2016, Resigned 15 November 2018
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Resigned
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Martin Stubbs-Partridge - Director (British, 53 years old, born January 1973)
Appointed 22 November 2016
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Active
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MacLeod & Maccallum - Secretary
Appointed 16 August 2004, Resigned 17 May 2016
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Resigned
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MacLeod & Maccallum Limited - Secretary
Appointed 17 May 2016, Resigned 03 March 2017
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Resigned
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