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Fiona Booth - Director (British, 55 years old, born March 1971)
Appointed 05 May 2025
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Active
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Louise Buchan - Director (British, 45 years old, born August 1981)
Appointed 18 November 2009
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Active
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James Clark - Director (British, 72 years old, born August 1954)
Appointed 08 June 2017
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Active
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Jennifer Crawford - Director (British, 65 years old, born October 1961)
Appointed 30 May 2014, Resigned 14 September 2016
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Resigned
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Andrew Imrie - Director (British, 53 years old, born June 1973)
Appointed 15 September 2021, Resigned 05 May 2025
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Resigned
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Calum Johnston - Director (British, 61 years old, born January 1965)
Appointed 05 August 2010, Resigned 26 October 2020
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Resigned
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Alan Merchant - Director (British, 74 years old, born February 1952)
Appointed 01 January 2012
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Active
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Laura Sutherland - Director (British, 42 years old, born February 1984)
Appointed 18 November 2009, Resigned 16 September 2025
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Resigned
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Aberdein Considine Secretarial Services Limited - Secretary
Appointed 01 November 2020
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Active
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Grant Smith Law Practice Limited - Secretary
Appointed 19 December 2017, Resigned 01 November 2020
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Resigned
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