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John Allen - Director (British, 89 years old, born March 1937)
Appointed 17 February 1993, Resigned 01 February 1997
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Resigned
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David Baillie - Director (British, 77 years old, born September 1949)
Appointed 02 May 2002, Resigned 06 June 2005
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Resigned
|
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Brian Baker - Director (British, 68 years old, born June 1958)
Appointed 11 February 1999, Resigned 02 May 2002
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Resigned
|
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Richard Bartle - Director (British, 66 years old, born April 1960)
Appointed 12 February 1998, Resigned 22 February 2005
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Resigned
|
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Richard Bartle - Director (British, 66 years old, born April 1960)
Appointed 20 September 2018, Resigned 30 September 2021
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Resigned
|
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Neil Blenkhorn - Director (British, 39 years old, born April 1987)
Appointed 17 December 2019, Resigned 21 September 2023
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Resigned
|
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James Bloom - Director (British, 92 years old, born July 1934)
Appointed 06 May 2005, Resigned 22 July 2013
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Resigned
|
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Jean Burnell - Director (British, 82 years old, born March 1944)
Appointed 11 February 1999, Resigned 02 May 2002
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Resigned
|
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Paul Byas - Director (British, 65 years old, born June 1961)
Appointed 14 November 1991, Resigned 01 February 1997
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Resigned
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William Callion - Director (British, 95 years old, born March 1931)
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Resigned
|
|
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William Callion - Director (British, 68 years old, born September 1958)
Appointed 12 February 1998, Resigned 14 June 2007
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Resigned
|
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Andrew Clark - Director (British, 59 years old, born July 1967)
Appointed 21 September 2022
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Active
|
|
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James Cooper - Director (British, 64 years old, born February 1962)
Appointed 14 June 2007, Resigned 28 February 2019
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Resigned
|
|
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David Cormack - Director (British, 72 years old, born October 1954)
Appointed 04 May 2000, Resigned 05 May 2006
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Resigned
|
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William Cowx - Director (British, 86 years old, born September 1940)
Appointed 17 February 1993, Resigned 11 February 1999
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Resigned
|
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David Crosier - Director (British, 73 years old, born December 1953)
Appointed 05 May 2006, Resigned 08 July 2008
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Resigned
|
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Norman Cruckshank - Director (British, 88 years old, born March 1938)
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Resigned
|
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Michael Cursiter - Director (British, 64 years old, born February 1962)
Appointed 08 July 2008, Resigned 01 October 2020
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Resigned
|
|
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Delana Davies - Director (British, 70 years old, born July 1956)
Appointed 20 July 2010, Resigned 09 September 2019
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Resigned
|
|
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Mark Dent - Director (British, 54 years old, born May 1972)
Appointed 09 October 2024
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Active
|
|
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David Dick - Director (British, 90 years old, born April 1936)
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Resigned
|
|
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Andrew Eddy - Director (British, 58 years old, born December 1968)
Appointed 21 September 2022
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Active
|
|
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Douglas Edgar - Director (British, 77 years old, born June 1949)
Appointed 04 May 2000, Resigned 06 July 2009
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Resigned
|
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Aled Edwards - Director (Welsh, 64 years old, born July 1962)
Appointed 12 February 1998, Resigned 20 July 2010
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Resigned
|
|
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David Edwards - Director (Welsh, 95 years old, born September 1931)
|
Resigned
|
|
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Harry Emslie - Director (British, 56 years old, born July 1970)
Appointed 19 November 2007, Resigned 15 September 2016
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Resigned
|
|
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John Eve - Director (British, 73 years old, born April 1953)
Appointed 11 February 1999, Resigned 24 February 2004
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Resigned
|
|
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William Ferguson - Director (Scottish, 67 years old, born September 1959)
Appointed 01 October 2020, Resigned 21 September 2023
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Resigned
|
|
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Michael Fieldson - Director (British, 57 years old, born February 1969)
Appointed 30 June 2003, Resigned 06 July 2009
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Resigned
|
|
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William Forrester - Director (British, 63 years old, born September 1963)
Appointed 19 September 2019, Resigned 17 September 2025
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Resigned
|
|
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Derek Frew - Director (British, 60 years old, born January 1966)
Appointed 06 July 2009, Resigned 20 September 2018
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Resigned
|
|
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Andrew Gammie - Director (British, 43 years old, born January 1983)
Appointed 01 October 2020, Resigned 21 May 2022
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Resigned
|
|
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James Gammie - Director (British, 77 years old, born August 1949)
Appointed 21 September 2023
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Active
|
|
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Mary Goodridge-Reynolds - Director (British, 64 years old, born August 1962)
Appointed 02 May 2002, Resigned 01 October 2020
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Resigned
|
|
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Michael Gould - Director (British, 59 years old, born January 1967)
Appointed 17 September 2025
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Active
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