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Russell Borthwick - Director (British, 59 years old, born June 1967)
Appointed 08 September 2025
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Active
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Ryan Crighton - Director (British, 41 years old, born April 1985)
Appointed 15 February 2023, Resigned 08 September 2025
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Resigned
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Jeanette Forbes - Director (British, 68 years old, born July 1958)
Appointed 08 September 2025
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Active
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Allan Henderson - Director (British, 63 years old, born August 1963)
Appointed 21 December 2022, Resigned 08 September 2025
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Resigned
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Robert Keiller - Director (British, 62 years old, born January 1964)
Appointed 19 February 2023
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Active
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David McKeith - Director (British, 60 years old, born September 1966)
Appointed 08 December 2025
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Active
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David White - Director (British, 73 years old, born November 1953)
Appointed 08 December 2025
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 21 December 2022, Resigned 13 March 2026
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Resigned
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