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Carol Beaton - Director (British, 61 years old, born October 1965)
Appointed 17 May 2016, Resigned 09 January 2026
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Resigned
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Richard Begbie - Director (British, 46 years old, born March 1980)
Appointed 17 May 2016
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Active
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Patrick Boyle - Director (Irish, 53 years old, born May 1973)
Appointed 17 May 2016, Resigned 18 September 2023
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Resigned
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William Bruce - Director (British, 62 years old, born May 1964)
Appointed 17 May 2016, Resigned 31 December 2022
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Resigned
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David Cameron - Director (British, 84 years old, born December 1942)
Appointed 28 May 2020
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Active
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Gary Gerrard - Director (British, 61 years old, born September 1965)
Appointed 17 May 2016
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Active
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Bruce Linton - Director (British, 73 years old, born September 1953)
Appointed 28 May 2020
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Active
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Andrew Lonie - Director (British, 61 years old, born March 1965)
Appointed 17 May 2016, Resigned 30 November 2022
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Resigned
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William McLeod - Director (British, 77 years old, born June 1949)
Appointed 17 May 2016, Resigned 28 May 2020
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Resigned
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Graham Reid - Director (Scottish, 45 years old, born October 1981)
Appointed 04 May 2021, Resigned 31 July 2025
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Resigned
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Burness Paull Llp - Secretary
Appointed 17 May 2016, Resigned 28 May 2020
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Resigned
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Hms Secretaries Limited - Secretary
Appointed 22 July 2020, Resigned 29 February 2024
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Resigned
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