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Catherine Chalmers - Director (British, 42 years old, born April 1984)
Appointed 09 December 2022, Resigned 08 November 2024
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Resigned
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Scott Dingwall - Director (British, 41 years old, born October 1985)
Appointed 05 August 2015
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 12 February 2014, Resigned 04 August 2015
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Resigned
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Stewart Lochrie - Director (Scottish, 55 years old, born March 1971)
Appointed 05 August 2015, Resigned 09 December 2022
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Resigned
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Christopher Mason - Director (British, 59 years old, born February 1967)
Appointed 16 February 2017, Resigned 22 February 2018
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Resigned
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Mark Poulsen - Director (British, 44 years old, born October 1982)
Appointed 13 April 2016, Resigned 04 July 2017
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Resigned
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Andrew Slack - Director (British, 44 years old, born November 1982)
Appointed 05 August 2015, Resigned 04 July 2017
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Resigned
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Arun Swaminathan - Director (British, 47 years old, born January 1979)
Appointed 16 February 2017, Resigned 22 February 2018
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Resigned
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David Weir - Director (British, 47 years old, born December 1979)
Appointed 09 December 2022, Resigned 08 November 2024
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Resigned
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Luke Wingfield Digby - Director (British, 43 years old, born June 1983)
Appointed 11 April 2016, Resigned 22 February 2018
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Resigned
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