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Bernard Annikin - Director (British, 81 years old, born July 1945)
Appointed 09 July 2012, Resigned 16 August 2021
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Resigned
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Ann Baxter - Director (British, 61 years old, born July 1965)
Appointed 14 September 2012, Resigned 17 February 2014
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Resigned
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John Baxter - Director (British, 58 years old, born August 1968)
Appointed 07 January 2014, Resigned 14 April 2014
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Resigned
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Denise Bedson - Director (British, 63 years old, born July 1963)
Appointed 07 January 2015
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Active
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David Christie - Director (British, 78 years old, born November 1948)
Appointed 07 January 2015, Resigned 28 February 2017
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Resigned
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Robert Forbes - Director (British, 74 years old, born October 1952)
Appointed 06 April 2016, Resigned 30 October 2017
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Resigned
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Rhona Graham - Director (British, 63 years old, born March 1963)
Appointed 20 October 2021, Resigned 21 April 2025
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Resigned
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Jon Hutton - Director (British, 65 years old, born December 1961)
Appointed 28 August 2023
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Active
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Graham Kilpatrick - Director (Scottish, 82 years old, born December 1944)
Appointed 07 January 2015
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Active
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Derek Laing - Director (Scottish, 78 years old, born November 1948)
Appointed 09 July 2012, Resigned 06 April 2016
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Resigned
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James Lumley - Director (British, 59 years old, born October 1967)
Appointed 07 January 2014, Resigned 26 August 2014
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Resigned
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John McPherson - Director (British, 73 years old, born September 1953)
Appointed 04 August 2021
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Active
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James McPherson - Director (British, 74 years old, born October 1952)
Appointed 27 May 2024
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Active
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George Mulholland - Director (British, 76 years old, born August 1950)
Appointed 14 September 2012, Resigned 18 October 2019
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Resigned
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Anthony Rook - Director (British, 64 years old, born December 1962)
Appointed 09 July 2012, Resigned 13 September 2012
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Resigned
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Franziska Smith - Director (British, 80 years old, born June 1946)
Appointed 09 July 2012, Resigned 16 April 2018
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Resigned
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David Stewart - Director (Scottish, 73 years old, born March 1953)
Appointed 09 July 2012, Resigned 30 May 2022
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Resigned
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Fiona Thompson - Director (British, 62 years old, born February 1964)
Appointed 10 March 2025
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Active
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Christopher Tuke - Director (British, 66 years old, born January 1960)
Appointed 07 July 2017
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Active
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Derek White - Director (British, 68 years old, born January 1958)
Appointed 11 January 2021, Resigned 30 March 2023
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Resigned
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Derek White - Director (British, 68 years old, born January 1958)
Appointed 15 September 2016, Resigned 18 October 2019
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Resigned
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