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Jane Adams - Director (British, 41 years old, born May 1985)
Appointed 14 August 2013, Resigned 30 May 2015
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Resigned
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Michael Baldwin - Director (British, 76 years old, born November 1950)
Appointed 19 June 2017, Resigned 30 April 2022
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Resigned
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Ann Clark - Director (British, 80 years old, born April 1946)
Appointed 25 March 2009, Resigned 21 August 2012
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Resigned
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Susan Cowie - Director (Scottish, 58 years old, born June 1968)
Appointed 04 December 2017, Resigned 20 July 2020
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Resigned
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Caroline Duguid - Director (British, 54 years old, born December 1972)
Appointed 17 August 2012, Resigned 17 July 2018
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Resigned
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Michael Duncan - Director (British, 65 years old, born October 1961)
Appointed 12 June 2019, Resigned 19 July 2024
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Resigned
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Arlene Elder - Director (British, 51 years old, born February 1975)
Appointed 17 August 2012, Resigned 14 August 2013
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Resigned
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George Ewing - Director (British, 74 years old, born November 1952)
Appointed 25 March 2009, Resigned 23 October 2017
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Resigned
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Graham Garden - Director (British, 69 years old, born October 1957)
Appointed 29 September 2010, Resigned 17 August 2011
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Resigned
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William Griffiths - Director (British, 86 years old, born May 1940)
Appointed 25 March 2009, Resigned 15 July 2011
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Resigned
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Jacqueline Harrold - Director (British, 79 years old, born March 1947)
Appointed 17 August 2011, Resigned 21 August 2012
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Resigned
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Patricia Hughes - Director (British, 65 years old, born February 1961)
Appointed 22 July 2024
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Active
|
|
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Stephen Jury - Director (British, 67 years old, born March 1959)
Appointed 14 August 2013, Resigned 15 August 2016
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Resigned
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|
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Cherry Lawson - Director (British, 66 years old, born September 1960)
Appointed 17 August 2011, Resigned 31 October 2011
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Resigned
|
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Kathryn McKay - Director (British, 51 years old, born July 1975)
Appointed 27 January 2020, Resigned 11 February 2021
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Resigned
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Morag McMillan - Director (British, 80 years old, born March 1946)
Appointed 25 March 2009, Resigned 17 August 2011
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Resigned
|
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Joan Mellis - Director (British, 70 years old, born October 1956)
Appointed 14 August 2013, Resigned 20 February 2018
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Resigned
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Morag Mitchell - Director (British, 62 years old, born February 1964)
Appointed 02 January 2022
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Active
|
|
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Pamela Morrison - Director (British, 65 years old, born April 1961)
Appointed 17 August 2011, Resigned 21 August 2012
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Resigned
|
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Patricia Pugh - Director (British, 71 years old, born October 1955)
Appointed 27 July 2022
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Active
|
|
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Lynda Reid - Director (British, 68 years old, born January 1958)
Appointed 29 September 2010, Resigned 19 June 2017
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Resigned
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Christine Rigby - Director (British, 62 years old, born December 1964)
Appointed 04 December 2017, Resigned 30 March 2022
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Resigned
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John Ritchie - Director (British, 58 years old, born February 1968)
Appointed 26 November 2018
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Active
|
|
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Dennis Robertson - Director (British, 70 years old, born August 1956)
Appointed 01 May 2020, Resigned 09 May 2022
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Resigned
|
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Dennis Robertson - Director (British, 70 years old, born August 1956)
Appointed 27 July 2022, Resigned 01 November 2022
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Resigned
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Kenneth Silver - Director (Scottish, 64 years old, born August 1962)
Appointed 02 February 2022, Resigned 22 October 2024
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Resigned
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Patricia Stewart - Director (British, 72 years old, born May 1954)
Appointed 29 September 2010, Resigned 26 November 2018
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Resigned
|
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Thomas Walker - Director (British, 80 years old, born October 1946)
Appointed 19 August 2015, Resigned 21 March 2018
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Resigned
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Elizabeth Whitelaw - Director (British, 88 years old, born September 1938)
Appointed 25 March 2009, Resigned 15 August 2016
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Resigned
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Suzanne Yule - Director (British, 43 years old, born May 1983)
Appointed 13 February 2013, Resigned 11 April 2016
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Resigned
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Jordan Company Secretaries Limited - Nominee Director
Appointed 25 March 2009, Resigned 25 March 2009
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 25 March 2009, Resigned 25 March 2009
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 25 March 2009, Resigned 25 March 2009
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Resigned
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