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Steven Alexander - Director (British, 61 years old, born September 1965)
Appointed 27 March 2019
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Active
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Charles Armstrong - Director (British, 75 years old, born June 1951)
Appointed 27 March 2019, Resigned 27 September 2019
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Resigned
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Alistair Buchan - Director (British, 62 years old, born February 1964)
Appointed 17 September 2025
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Active
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John Davidson - Director (British, 65 years old, born March 1961)
Appointed 10 September 2019
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Active
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Robert Dougal - Director (British, 75 years old, born September 1951)
Appointed 24 April 2019, Resigned 20 June 2025
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Resigned
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Derek Duthie - Director (British, 58 years old, born May 1968)
Appointed 24 April 2019
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Active
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Hannah Fennell - Director (British, 33 years old, born February 1993)
Appointed 21 October 2020
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Active
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Ian Gatt - Director (British, 65 years old, born April 1961)
Appointed 24 July 2019
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Active
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David Gilchrist - Director (British, 62 years old, born May 1964)
Appointed 20 October 2021
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Active
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Brian Isbister - Director (British, 61 years old, born March 1965)
Appointed 24 July 2019
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Active
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Sheila Keith - Director (British, 52 years old, born August 1974)
Appointed 18 January 2023
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Active
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Anthony Kenning - Director (British, 66 years old, born February 1960)
Appointed 10 September 2019, Resigned 20 July 2023
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Resigned
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Elspeth MacDonald - Director (Scottish, 60 years old, born April 1966)
Appointed 05 August 2019
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Active
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Angus MacLeod - Director (British, 43 years old, born January 1983)
Appointed 19 July 2023
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Active
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Fiona Matheson - Director (British, 68 years old, born May 1958)
Appointed 10 September 2019, Resigned 03 December 2020
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Resigned
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William McKenzie - Director (British, 58 years old, born February 1968)
Appointed 24 July 2019
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Active
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David Milne - Director (Scottish, 63 years old, born August 1963)
Appointed 24 July 2019
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Active
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Michael Park - Director (British, 67 years old, born June 1959)
Appointed 24 July 2019
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Active
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Alexander Ritchie - Director (British, 85 years old, born August 1941)
Appointed 24 July 2019, Resigned 17 August 2021
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Resigned
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Mark Robertson - Director (British, 59 years old, born May 1967)
Appointed 24 July 2019
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Active
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William Wood - Director (British, 59 years old, born September 1967)
Appointed 22 April 2020, Resigned 28 April 2023
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Resigned
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