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Robert Aird - Director (British, 69 years old, born June 1957)
Appointed 11 December 2009, Resigned 13 May 2011
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Resigned
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Stephen Ashton - Director (British, 61 years old, born September 1965)
Appointed 14 February 2011
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Active
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Marie Clarke - Director (Scottish, 46 years old, born November 1980)
Appointed 01 January 2023, Resigned 01 January 2023
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Resigned
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Marie Clarke - Director (Scottish, 46 years old, born November 1980)
Appointed 27 October 2025
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Active
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Stuart Fyfe - Director (British, 47 years old, born September 1979)
Appointed 17 October 2022
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Active
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Alexander Houstoun - Director (British, 68 years old, born November 1958)
Appointed 23 June 2008, Resigned 30 January 2020
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Resigned
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Andrew Jones - Director (British, 66 years old, born September 1960)
Appointed 30 January 2020, Resigned 24 May 2023
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Resigned
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Stephen Love - Director (British, 47 years old, born November 1979)
Appointed 30 January 2020
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Active
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William McColl - Director (British, 68 years old, born April 1958)
Appointed 13 August 2008, Resigned 11 July 2012
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Resigned
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Jill McGregor - Director (British, 64 years old, born June 1962)
Appointed 05 October 2020, Resigned 23 September 2022
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Resigned
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James McSporran - Director (British, 67 years old, born July 1959)
Appointed 13 June 2008, Resigned 14 May 2009
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Resigned
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John Nettleton - Director (British, 44 years old, born February 1982)
Appointed 23 June 2008, Resigned 30 January 2020
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Resigned
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John Nettleton - Director (British, 82 years old, born February 1944)
Appointed 15 January 2013, Resigned 24 November 2014
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Resigned
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Fraser Niven - Director (British, 63 years old, born May 1963)
Appointed 23 June 2008, Resigned 13 August 2008
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Resigned
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Matthew Palin - Director (British, 42 years old, born March 1984)
Appointed 01 January 2026
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Active
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Alan Symon - Director (British, 71 years old, born May 1955)
Appointed 13 June 2008, Resigned 30 January 2020
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Resigned
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Mbm Nominees Limited - Director
Appointed 12 June 2008, Resigned 13 June 2008
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 12 June 2014, Resigned 24 March 2025
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 18 June 2008, Resigned 30 April 2011
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 12 June 2008, Resigned 13 June 2008
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Resigned
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