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Linda-Anne Beaulier - Director (British, 75 years old, born February 1951)
Appointed 07 May 2014, Resigned 01 October 2025
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Resigned
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Julie Dalton - Director (British, 53 years old, born March 1973)
Appointed 13 November 2025
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Active
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Georgia Heggie - Director (British, 26 years old, born May 2000)
Appointed 13 September 2025
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Active
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Alistair Lang - Director (British, 53 years old, born January 1973)
Appointed 24 March 2014, Resigned 07 May 2014
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Resigned
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Deborah MacCallum - Director (British, 60 years old, born July 1966)
Appointed 07 May 2014
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Active
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Conor MacCallum - Director (British, 29 years old, born February 1997)
Appointed 13 September 2025
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Active
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Susan McMullan - Director (Scottish, 44 years old, born September 1982)
Appointed 07 May 2014, Resigned 19 June 2014
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Resigned
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Kathleen Philip - Director (British, 77 years old, born May 1949)
Appointed 13 September 2025
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Active
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Margaret Picken - Director (British, 65 years old, born December 1961)
Appointed 07 May 2014, Resigned 12 September 2025
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Resigned
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Murray Donald Llp - Secretary
Appointed 24 March 2014, Resigned 01 November 2014
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 November 2014, Resigned 12 May 2020
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Resigned
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