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Stuart Armstrong - Director (British, 53 years old, born October 1973)
Appointed 26 September 2024
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Active
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Born Barikor - Director (British, 44 years old, born May 1982)
Appointed 01 August 2022
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Active
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Daran Bennett - Director (British, 60 years old, born March 1966)
Appointed 29 June 2006, Resigned 12 December 2014
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Resigned
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Mark Brighton - Director (British, 58 years old, born May 1968)
Appointed 14 September 2018, Resigned 23 June 2022
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Resigned
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Simon Campbell - Director (British, 53 years old, born August 1973)
Appointed 03 March 2017, Resigned 03 March 2025
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Resigned
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Simon Campbell - Director (British, 53 years old, born August 1973)
Appointed 29 April 2025
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Active
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Samantha Cullum - Director (British, 59 years old, born October 1967)
Appointed 01 April 2023
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Active
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Gillian Cummings-Bell - Director (British, 66 years old, born August 1960)
Appointed 01 August 2022, Resigned 01 March 2023
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Resigned
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Lynne Davis - Director (British, 60 years old, born August 1966)
Appointed 29 June 2006, Resigned 15 May 2014
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Resigned
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Jane Dewar - Director (British, 72 years old, born August 1954)
Appointed 15 May 2014, Resigned 17 March 2022
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Resigned
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Sarah Durnford - Director (British, 50 years old, born December 1976)
Appointed 01 August 2022
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Active
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Lynette Eaborn - Director (British, 67 years old, born March 1959)
Appointed 31 May 2018
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Active
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Julie Evans - Director (British, 68 years old, born December 1958)
Appointed 26 August 2015, Resigned 23 August 2023
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Resigned
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Peter Fullard - Director (British, 61 years old, born April 1965)
Appointed 03 March 2017
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Active
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Julie Gilbert - Director (British, 85 years old, born July 1941)
Appointed 11 December 2009, Resigned 12 March 2015
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Resigned
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Jeanette Hughes - Director (British, 74 years old, born December 1952)
Appointed 09 June 2006, Resigned 29 June 2006
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Resigned
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John Hunter - Director (British, 84 years old, born March 1942)
Appointed 29 June 2006, Resigned 06 March 2014
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Resigned
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Suzanne Irvine - Director (British, 72 years old, born June 1954)
Appointed 01 September 2007, Resigned 24 April 2009
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Resigned
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Robert Jones - Director (British, 86 years old, born August 1940)
Appointed 24 April 2009, Resigned 05 March 2016
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Resigned
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Martin King - Director (British, 75 years old, born June 1951)
Appointed 26 August 2015, Resigned 08 June 2017
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Resigned
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Marcus Kingwell - Director (British, 58 years old, born June 1968)
Appointed 05 December 2019, Resigned 20 February 2023
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Resigned
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Richard Lamb - Director (British, 47 years old, born July 1979)
Appointed 31 May 2018, Resigned 23 June 2022
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Resigned
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Lucy Martin - Director (British, 79 years old, born October 1947)
Appointed 29 June 2006, Resigned 24 April 2009
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Resigned
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Innes Milne - Director (British, 69 years old, born August 1957)
Appointed 31 October 2008, Resigned 31 December 2018
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Resigned
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Salahuddin Mirza - Director (British, 64 years old, born December 1962)
Appointed 03 March 2017, Resigned 03 March 2025
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Resigned
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Janice Moore - Director (British, 91 years old, born October 1935)
Appointed 29 June 2006, Resigned 01 September 2007
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Resigned
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Margaret Nicolson - Director (British, 87 years old, born January 1939)
Appointed 15 May 2014, Resigned 03 March 2017
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Resigned
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Margaret Nicolson - Director (British, 87 years old, born January 1939)
Appointed 09 June 2006, Resigned 29 June 2006
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Resigned
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Barbara Norton - Director (British, 79 years old, born August 1947)
Appointed 29 June 2006, Resigned 11 December 2009
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Resigned
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Lisa Parker - Director (British, 55 years old, born May 1971)
Appointed 22 June 2012, Resigned 01 December 2016
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Resigned
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Margaret Peggie - Director (British, 83 years old, born March 1943)
Appointed 09 June 2006, Resigned 24 September 2010
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Resigned
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Sarah Price - Director (British, 64 years old, born June 1962)
Appointed 24 September 2010, Resigned 14 September 2018
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Resigned
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