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Stewart Adams - Director
(British, 66 years old, born March 1960)
Appointed 01 November 2017, Resigned 26 August 2021
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Resigned
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Sheena Beckwith - Director
(British, 61 years old, born July 1965)
Appointed 12 March 2025
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Active
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Forsyth Black - Director
(British, 57 years old, born June 1969)
Appointed 18 October 2021, Resigned 15 February 2024
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Resigned
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Roy Brannen - Director
(British, 61 years old, born November 1965)
Appointed 01 December 2014, Resigned 21 September 2018
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Resigned
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Iain Cochrane - Director
(British, 63 years old, born March 1963)
Appointed 26 August 2014, Resigned 29 September 2015
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Resigned
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Sharon Fairweather - Director
(British, 62 years old, born February 1964)
Appointed 15 November 2013, Resigned 01 December 2014
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Resigned
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Ian Forgie - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2018
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Active
|
|
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Alan Kelly - Director
(British, 54 years old, born May 1972)
Appointed 22 October 2013, Resigned 15 November 2013
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Resigned
|
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Willie MacKie - Director
(British, 67 years old, born July 1959)
Appointed 14 March 2024
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Active
|
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Juan Merrill - Director
(British, 64 years old, born February 1962)
Appointed 14 December 2021, Resigned 31 March 2025
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Resigned
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David Middleton - Director
(British, 70 years old, born June 1956)
Appointed 15 November 2013, Resigned 01 December 2014
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Resigned
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Andrew Miller - Director
(British, 72 years old, born August 1954)
Appointed 01 December 2014, Resigned 31 October 2021
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Resigned
|
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John Nicholls - Director
(Uk, 63 years old, born July 1963)
Appointed 15 November 2013, Resigned 12 July 2018
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Resigned
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Frances Pacitti - Director
(British, 45 years old, born September 1981)
Appointed 12 July 2018, Resigned 21 October 2019
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Resigned
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Richard Rollison - Director
(British, 59 years old, born April 1967)
Appointed 18 December 2018, Resigned 20 September 2023
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Resigned
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Richard Rollison - Director
(British, 59 years old, born April 1967)
Appointed 24 September 2018, Resigned 18 October 2018
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Resigned
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Ronald Smith - Director
(British, 72 years old, born December 1954)
Appointed 30 May 2016, Resigned 31 October 2017
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Resigned
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Christopher Wilcock - Director
(British, 48 years old, born April 1978)
Appointed 08 April 2019, Resigned 10 February 2023
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Resigned
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MacRoberts Corporate Services Limited - Secretary
Appointed 22 October 2013, Resigned 19 May 2014
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Resigned
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