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Albert Baxter - Director (British, 70 years old, born October 1956)
Appointed 08 March 2016, Resigned 01 January 2024
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Resigned
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John Boyd - Director (British, 75 years old, born September 1951)
Appointed 15 May 2018, Resigned 16 November 2021
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Resigned
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Eric Chambers - Director (British, 67 years old, born February 1959)
Appointed 08 March 2016, Resigned 01 January 2024
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Resigned
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Christina Clydesdale - Director (German, 64 years old, born December 1962)
Appointed 08 March 2016, Resigned 31 December 2022
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Resigned
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Andrew Collins - Director (British, 54 years old, born April 1972)
Appointed 08 March 2016, Resigned 17 September 2019
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Resigned
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Andrew Green - Director (British, 41 years old, born April 1985)
Appointed 19 May 2020, Resigned 01 January 2024
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Resigned
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Thomas Greer - Director (British, 63 years old, born October 1963)
Appointed 01 July 2024
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Active
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Jason Holmes - Director (British, 57 years old, born February 1969)
Appointed 08 March 2016, Resigned 17 May 2016
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Resigned
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Garry Mahood - Director (British, 64 years old, born March 1962)
Appointed 01 July 2024
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Active
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Andrew McCormick - Director (British, 69 years old, born August 1957)
Appointed 15 March 2016
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Active
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Geoffrey McIlrath - Director (British, 61 years old, born June 1965)
Appointed 21 March 2017
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Active
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Audrey McIvor - Director (British, 70 years old, born January 1956)
Appointed 08 March 2016, Resigned 31 December 2022
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Resigned
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Thomas McNeely - Director (British, 65 years old, born January 1961)
Appointed 21 March 2017, Resigned 01 July 2024
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Resigned
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Lorraine Moore - Director (British, 71 years old, born July 1955)
Appointed 01 January 2023, Resigned 28 February 2025
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Resigned
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John Patterson - Director (British, 83 years old, born September 1943)
Appointed 08 March 2016, Resigned 27 February 2024
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Resigned
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Peter Smyth - Director (British, 66 years old, born September 1960)
Appointed 19 January 2021, Resigned 31 December 2022
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Resigned
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Jean Tubman - Director (United Kingdom, 70 years old, born November 1956)
Appointed 15 March 2016, Resigned 10 March 2026
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Resigned
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