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Stuart Anderson - Director (British, 43 years old, born September 1983)
Appointed 31 March 2014, Resigned 23 March 2021
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Resigned
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Aaron Buckley - Director (British, 44 years old, born July 1982)
Appointed 20 March 2022, Resigned 28 August 2022
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Resigned
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Peter Coffee - Director (British, 47 years old, born October 1979)
Appointed 04 September 2025
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Active
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Scott Easton - Director (British, 39 years old, born January 1987)
Appointed 28 November 2022
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Active
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Robert Fyall - Director (British, 81 years old, born November 1945)
Appointed 02 October 2012, Resigned 24 August 2016
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Resigned
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Philip Hair - Director (British, 73 years old, born March 1953)
Appointed 25 February 2024
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Active
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Calum Jack - Director (British, 55 years old, born September 1971)
Appointed 04 August 2015
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Active
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Donald MacAulay - Director (British, 39 years old, born November 1987)
Appointed 04 September 2025
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Active
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Iain Meiklejohn - Director (Scottish, 72 years old, born November 1954)
Appointed 27 September 2012, Resigned 02 October 2012
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Resigned
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Richard Patterson - Director (British, 50 years old, born April 1976)
Appointed 02 October 2012
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Active
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Alastair Ross - Director (British, 61 years old, born March 1965)
Appointed 04 September 2025
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Active
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Mark Rushton - Director (British, 49 years old, born September 1977)
Appointed 27 March 2022, Resigned 25 February 2024
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Resigned
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John Rushton - Director (British, 79 years old, born April 1947)
Appointed 02 October 2012, Resigned 04 June 2015
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Resigned
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Geoffrey Todd - Director (British, 40 years old, born August 1986)
Appointed 04 June 2015, Resigned 17 June 2021
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Resigned
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David Watson - Director (British, 51 years old, born October 1975)
Appointed 04 November 2018, Resigned 04 September 2025
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Resigned
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