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Simon Best - Director
(British, 70 years old, born August 1956)
Appointed 22 August 2023
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Active
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Simon Best - Director
(British, 70 years old, born August 1956)
Appointed 01 August 1999, Resigned 03 August 2009
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Resigned
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Claire Brady - Director
(British, 52 years old, born January 1974)
Appointed 21 October 2013, Resigned 28 December 2018
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Resigned
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Robert Elliot - Director
(British, 79 years old, born January 1947)
Appointed 01 August 1999, Resigned 03 August 2009
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Resigned
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Derek Gray - Director
(British, 76 years old, born January 1950)
Appointed 01 January 2002, Resigned 03 August 2009
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Resigned
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William Hill - Director
(British, 86 years old, born August 1940)
Appointed 01 August 1999, Resigned 31 January 2003
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Resigned
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John Hughes - Director
(British, 93 years old, born March 1933)
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Resigned
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Brian Kerr - Director
(British, 65 years old, born August 1961)
Appointed 01 August 1999, Resigned 26 March 2007
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Resigned
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John Lonsdale - Director
(British, 55 years old, born February 1971)
Appointed 28 December 2018, Resigned 05 September 2024
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Resigned
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William MacDonald - Director
(British, 74 years old, born April 1952)
Appointed 24 May 1989, Resigned 05 December 1990
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Resigned
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Alastair Milne - Director
(British, 84 years old, born November 1942)
Appointed 01 August 1999, Resigned 03 August 2009
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Resigned
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David Montgomery - Director
(British, 68 years old, born May 1958)
Appointed 01 November 2011, Resigned 17 December 2020
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Resigned
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Ian Murphy - Director
(British, 64 years old, born July 1962)
Appointed 01 November 2011, Resigned 21 October 2013
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Resigned
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Michael Pacitti - Director
(British, 67 years old, born May 1959)
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Resigned
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Nigel Paul - Director
(British, 73 years old, born November 1953)
Appointed 02 June 2003, Resigned 01 November 2011
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Resigned
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Ashley Shannon - Director
(British, 49 years old, born October 1977)
Appointed 28 December 2018
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Active
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John Shaw - Director
(British, 94 years old, born July 1932)
Appointed 01 August 1999, Resigned 19 November 2001
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Resigned
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Robert Smailes - Director
(British, 77 years old, born August 1949)
Appointed 11 February 1998, Resigned 30 September 2005
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Resigned
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Derek Waddell - Director
(British, 66 years old, born May 1960)
Appointed 01 November 2005, Resigned 03 April 2015
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Resigned
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Ian Wallace - Director
(British, 100 years old, born September 1926)
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Resigned
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Michael Weber - Director
(British, 83 years old, born September 1943)
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Resigned
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Grant Wheeler - Director
(British, 57 years old, born May 1969)
Appointed 01 November 2011, Resigned 03 April 2018
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Resigned
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Keith Winton - Director
(British, 78 years old, born June 1948)
Appointed 01 November 1996, Resigned 03 August 2009
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Resigned
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Andrea Young - Director
(British, 59 years old, born May 1967)
Appointed 08 September 2025
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Active
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