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Rachel Armitage - Director (British, 52 years old, born January 1974)
Appointed 26 August 2016
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Active
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Struan Armitage - Director (British, 55 years old, born April 1971)
Appointed 26 August 2016
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Active
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Donald Bannatyne - Director (British, 68 years old, born November 1958)
Appointed 28 March 1990, Resigned 26 August 2016
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Resigned
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Donald Bannatyne - Director (British, 100 years old, born February 1926)
Appointed 05 September 1994, Resigned 03 January 2002
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Resigned
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Craig Caskie - Director (British, 82 years old, born January 1944)
Appointed 14 February 1991, Resigned 19 March 1993
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Resigned
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Dominic Coia - Director (British, 63 years old, born May 1963)
Appointed 03 January 2002, Resigned 11 March 2005
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Resigned
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Robert Haddow - Director (British, 88 years old, born August 1938)
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Resigned
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Celia Urquhart - Director (British, 100 years old, born February 1926)
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Resigned
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Carolyn Warwick - Director (British, 63 years old, born May 1963)
Appointed 27 November 1997, Resigned 26 August 2016
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Resigned
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Cellan Warwick - Director (British)
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Resigned
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