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Brian Barker - Director (British, 63 years old, born October 1963)
Appointed 11 August 2015
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Active
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Norman Beaton - Director (British, 81 years old, born August 1945)
Appointed 11 December 2012, Resigned 23 January 2013
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Resigned
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Andrew Birnie - Director (Scottish, 79 years old, born August 1947)
Appointed 03 September 2013, Resigned 09 February 2016
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Resigned
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Archibald Blair - Director (British, 70 years old, born September 1956)
Appointed 11 December 2012, Resigned 12 May 2015
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Resigned
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Malcolm Campbell - Director (British, 83 years old, born June 1943)
Appointed 14 December 2016, Resigned 16 November 2017
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Resigned
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Lorraine Drysdale - Director (Scottish, 88 years old, born April 1938)
Appointed 11 July 2013, Resigned 13 June 2017
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Resigned
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Alastair Dunn - Director (British, 60 years old, born January 1966)
Appointed 27 January 2012, Resigned 23 January 2013
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Resigned
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George Farquhar - Director (British, 78 years old, born January 1948)
Appointed 11 December 2012, Resigned 07 May 2013
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Resigned
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Jeremy Glen - Director (Scottish, 60 years old, born October 1966)
Appointed 27 January 2012, Resigned 23 January 2013
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Resigned
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Catherine Grant - Director (British, 71 years old, born March 1955)
Appointed 11 November 2024
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Active
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John Kerr - Director (British, 71 years old, born August 1955)
Appointed 23 May 2017, Resigned 26 March 2020
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Resigned
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James Lynch - Director (British, 68 years old, born April 1958)
Appointed 26 May 2020
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Active
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Neil MacKay - Director (British, 75 years old, born November 1951)
Appointed 11 December 2012, Resigned 12 May 2015
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Resigned
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Bruce Marshall - Director (British, 85 years old, born January 1941)
Appointed 13 June 2017, Resigned 18 September 2024
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Resigned
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Ronald Martin - Director (Scottish, 72 years old, born November 1954)
Appointed 11 December 2012, Resigned 05 March 2015
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Resigned
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Raymond McIntosh-Walley - Director (British, 79 years old, born August 1947)
Appointed 16 November 2017, Resigned 27 March 2018
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Resigned
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Ian McIntyre - Director (British, 80 years old, born November 1946)
Appointed 24 May 2022
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Active
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James Milne - Director (British, 84 years old, born April 1942)
Appointed 07 January 2013
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Active
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