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Mark Bellamy - Director (British, 45 years old, born October 1981)
Appointed 15 January 2016
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Active
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William Davidson - Director (Scottish, 77 years old, born March 1949)
Appointed 08 June 2012
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Active
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Janet Hood - Director (British, 69 years old, born May 1957)
Appointed 13 February 2013, Resigned 28 May 2013
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Resigned
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Jean MacLellan - Director (British, 72 years old, born October 1954)
Appointed 11 December 2013
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Active
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Paul McLennan - Director (Scottish, 60 years old, born December 1966)
Appointed 28 May 2013, Resigned 15 January 2016
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Resigned
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Alistair Nairn - Director (Scottish, 75 years old, born June 1951)
Appointed 08 June 2012
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Active
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Edward Thorn - Director (British, 76 years old, born January 1950)
Appointed 08 June 2012
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Active
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Brian Weddell - Director (British, 69 years old, born April 1957)
Appointed 08 June 2012
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Active
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