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Andrew Dallas - Director (British, 43 years old, born February 1983)
Appointed 03 March 2020, Resigned 12 December 2025
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Resigned
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John Horne - Director (British, 54 years old, born May 1972)
Appointed 06 June 2016
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Active
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Gary McGregor - Director (British, 55 years old, born November 1971)
Appointed 06 June 2016
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Active
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John Murdoch - Director (British, 59 years old, born July 1967)
Appointed 03 March 2020, Resigned 11 October 2024
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Resigned
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Alan Stewart - Director (British, 69 years old, born February 1957)
Appointed 10 May 2016, Resigned 06 June 2016
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Resigned
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Craig Whyte - Director (Scottish, 44 years old, born January 1982)
Appointed 03 March 2020, Resigned 17 February 2023
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Resigned
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