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Richard Armitage - Director (British, 62 years old, born August 1964)
Appointed 12 March 2015, Resigned 03 November 2015
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Resigned
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Michael Boylan - Director (Scottish, 48 years old, born September 1978)
Appointed 19 March 2025
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Active
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|
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Isabelle Campbell - Director (British, 79 years old, born June 1947)
Appointed 09 June 2022
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Active
|
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Isabelle Campbell - Director (British, 79 years old, born June 1947)
Appointed 10 December 2021, Resigned 05 May 2022
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Resigned
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Jennifer Clarke - Director (British, 53 years old, born October 1973)
Appointed 19 December 2013, Resigned 09 September 2015
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Resigned
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Peter Corbett - Director (British, 74 years old, born December 1952)
Appointed 08 September 2011, Resigned 03 May 2012
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Resigned
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Jacqueline Douglas - Director (Scottish, 56 years old, born September 1970)
Appointed 31 May 2012, Resigned 04 May 2017
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Resigned
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Jacqueline Douglas - Director (Scottish, 56 years old, born September 1970)
Appointed 08 September 2011, Resigned 03 May 2012
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Resigned
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Craig Ewan - Director (British, 51 years old, born September 1975)
Appointed 08 September 2011, Resigned 15 February 2013
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Resigned
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David Finlayson - Director (British, 73 years old, born January 1953)
Appointed 26 March 2021
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Active
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|
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Nicholas Finnigan - Director (Scottish, 68 years old, born May 1958)
Appointed 26 March 2021
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Active
|
|
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Michael Golding - Director (British, 37 years old, born May 1989)
Appointed 21 March 2019
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Active
|
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Kenneth Gowans - Director (British, 69 years old, born July 1957)
Appointed 31 May 2012, Resigned 04 May 2017
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Resigned
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Douglas Graham - Director (British, 74 years old, born June 1952)
Appointed 08 September 2011, Resigned 06 December 2012
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Resigned
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Douglas Graham - Director (British, 74 years old, born June 1952)
Appointed 07 March 2013, Resigned 22 March 2017
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Resigned
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Gary Gray - Director (British, 56 years old, born December 1970)
Appointed 08 September 2011, Resigned 08 September 2011
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Resigned
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Michael Green - Director (British, 69 years old, born September 1957)
Appointed 13 August 2015, Resigned 04 May 2017
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Resigned
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Thomas Heggie - Director (British, 75 years old, born June 1951)
Appointed 01 June 2017, Resigned 23 February 2022
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Resigned
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Roderick Henry - Director (British, 60 years old, born June 1966)
Appointed 14 March 2023
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Active
|
|
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Marianne Hutchison - Director (British, 62 years old, born April 1964)
Appointed 09 June 2022
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Active
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Andrew Jarvie - Director (British, 34 years old, born May 1992)
Appointed 01 June 2017, Resigned 05 May 2022
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Resigned
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Andrew Jarvie - Director (British, 34 years old, born May 1992)
Appointed 09 June 2022
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Active
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Linda Kirkland - Director (British, 66 years old, born May 1960)
Appointed 08 September 2011, Resigned 18 December 2013
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Resigned
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Tracy Ligema - Director (British, 60 years old, born June 1966)
Appointed 22 March 2017
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Active
|
|
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Catriona MacLean - Director (British, 64 years old, born July 1962)
Appointed 27 June 2013, Resigned 15 March 2016
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Resigned
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Duncan MacPherson - Director (Scottish,British, 61 years old, born October 1965)
Appointed 01 June 2017, Resigned 18 June 2020
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Resigned
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Ella MacRae - Director (British, 82 years old, born September 1944)
Appointed 10 March 2016, Resigned 27 August 2020
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Resigned
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Elizabeth McArdle - Director (British, 91 years old, born December 1935)
Appointed 08 September 2011, Resigned 09 December 2013
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Resigned
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Donald McLachlan - Director (British, 65 years old, born May 1961)
Appointed 08 September 2011, Resigned 06 December 2012
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Resigned
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Donald McLachlan - Director (British, 65 years old, born May 1961)
Appointed 07 March 2013, Resigned 14 March 2023
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Resigned
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Andrew Millar - Director (Scottish, 76 years old, born April 1950)
Appointed 31 May 2012, Resigned 18 December 2014
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Resigned
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Andrew Millar - Director (Scottish, 76 years old, born April 1950)
Appointed 08 September 2011, Resigned 03 May 2012
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Resigned
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Drew Millar - Director (British, 76 years old, born April 1950)
Appointed 14 May 2015, Resigned 19 June 2015
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Resigned
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Andrew Millar - Director (Scottish, 76 years old, born April 1950)
Appointed 03 October 2023
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Active
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