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David Barn - Director (British, 56 years old, born April 1970)
Appointed 14 December 2024
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Active
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Robin Beattie - Director (British, 40 years old, born July 1986)
Appointed 22 November 2023
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Active
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Robert Charlton - Director (British, 80 years old, born December 1946)
Appointed 26 January 2016, Resigned 05 October 2020
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Resigned
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Alastair Donald - Director (British, 61 years old, born December 1965)
Appointed 26 January 2016, Resigned 08 January 2024
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Resigned
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James Farquhar - Director (Scottish, 96 years old, born February 1930)
Appointed 26 January 2016, Resigned 10 September 2018
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Resigned
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Dennis Fenton - Director (British, 80 years old, born November 1946)
Appointed 26 January 2016, Resigned 12 September 2017
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Resigned
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James Graham - Director (United Kingdom, 55 years old, born June 1971)
Appointed 03 May 2016, Resigned 10 January 2021
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Resigned
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Raymond Hutt - Director (British, 54 years old, born October 1972)
Appointed 26 January 2016
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Active
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David McGregor - Director (British, 76 years old, born August 1950)
Appointed 26 January 2016, Resigned 31 May 2023
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Resigned
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John Milne - Director (British, 52 years old, born November 1974)
Appointed 05 October 2020
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Active
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Scott Murdie - Director (British, 62 years old, born March 1964)
Appointed 26 January 2016, Resigned 24 July 2025
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Resigned
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Mark Nisbet - Director (British, 52 years old, born February 1974)
Appointed 06 December 2021, Resigned 08 August 2022
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Resigned
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Alan Shepherd - Director (British, 65 years old, born July 1961)
Appointed 26 January 2016
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Active
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Paul Stephen - Director (British, 54 years old, born November 1972)
Appointed 07 May 2018
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Active
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Kenneth Stewart - Director (United Kingdom, 74 years old, born November 1952)
Appointed 26 January 2016, Resigned 28 April 2018
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Resigned
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Louise Taylor - Director (United Kingdom, 55 years old, born April 1971)
Appointed 12 June 2017, Resigned 01 November 2022
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Resigned
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Paul Wilson - Director (British, 52 years old, born February 1974)
Appointed 06 December 2021, Resigned 04 May 2024
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Resigned
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