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Rushad Abadan - Director (British, 53 years old, born October 1973)
Appointed 01 January 2025
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Active
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Alexander Bell - Director (British, 85 years old, born December 1941)
Appointed 02 September 1998, Resigned 15 March 2002
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Resigned
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David Bentley - Director (Uk, 72 years old, born October 1954)
Appointed 16 November 2003, Resigned 03 November 2005
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Resigned
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David Bentley - Director (Uk, 72 years old, born October 1954)
Appointed 16 March 2002, Resigned 29 November 2002
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Resigned
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Jonathan Black - Director (British, 36 years old, born August 1990)
Appointed 23 February 2023, Resigned 31 December 2024
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Resigned
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Evelyn Bourke - Director (Irish, 61 years old, born January 1965)
Appointed 07 August 2006, Resigned 10 October 2007
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Resigned
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Amanda Bowe - Director (British, 58 years old, born February 1968)
Appointed 27 April 2017, Resigned 31 August 2018
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Resigned
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Alan Burton - Director (British, 83 years old, born November 1943)
Appointed 29 November 2002, Resigned 15 November 2003
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Resigned
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Noel Butwell - Director (British, 57 years old, born October 1969)
Appointed 20 September 2019
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Active
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Tanya Castell - Director (British, 62 years old, born August 1964)
Appointed 19 March 2019, Resigned 31 December 2020
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Resigned
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Richard Charnock - Director (British, 67 years old, born August 1959)
Appointed 01 September 2012, Resigned 01 January 2014
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Resigned
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Alexander Crombie - Director (British, 77 years old, born February 1949)
Appointed 29 November 2002, Resigned 03 November 2005
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Resigned
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Alexander Crombie - Director (British, 77 years old, born February 1949)
Appointed 10 October 2007, Resigned 31 December 2009
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Resigned
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Mark Dixon - Director (British, 64 years old, born June 1962)
Appointed 29 October 2013, Resigned 01 November 2017
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Resigned
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Shaun Doherty - Director (British, 68 years old, born January 1958)
Appointed 03 November 2005, Resigned 07 August 2006
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Resigned
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Simon Douglas - Director (British, 61 years old, born March 1965)
Appointed 03 November 2005, Resigned 27 April 2006
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Resigned
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John Gill - Director (British, 62 years old, born August 1964)
Appointed 01 July 2010, Resigned 29 September 2017
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Resigned
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John Gill - Director (British, 62 years old, born August 1964)
Appointed 03 November 2005, Resigned 10 October 2007
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Resigned
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Aileen Gillan - Director (British, 58 years old, born October 1968)
Appointed 20 February 2019, Resigned 19 February 2025
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Resigned
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Hannah Grove - Director (American,British, 63 years old, born December 1963)
Appointed 24 May 2022
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Active
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|
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Anne Gunther - Director (British, 71 years old, born January 1955)
Appointed 29 November 2002, Resigned 15 November 2003
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Resigned
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Mark Hesketh - Director (British, 65 years old, born April 1961)
Appointed 22 April 2011, Resigned 31 May 2017
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Resigned
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Grant Hotson - Director (British, 55 years old, born September 1971)
Appointed 22 October 2021, Resigned 30 December 2022
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Resigned
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Richard Houghton - Director (British, 61 years old, born August 1965)
Appointed 17 April 2017, Resigned 31 August 2018
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Resigned
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John Hylands - Director (British, 75 years old, born December 1951)
Appointed 16 December 2001, Resigned 29 November 2002
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Resigned
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John Hylands - Director (British, 75 years old, born December 1951)
Appointed 16 November 2003, Resigned 03 November 2005
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Resigned
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Jacqueline Kilgour - Director (British, 63 years old, born September 1963)
Appointed 28 January 2025
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Active
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Iain Lumsden - Director (British, 80 years old, born June 1946)
Appointed 16 November 2003, Resigned 13 January 2004
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Resigned
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Iain Lumsden - Director (British, 80 years old, born June 1946)
Appointed 02 September 1998, Resigned 29 November 2002
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Resigned
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Neil MacHray - Director (British, 57 years old, born August 1969)
Appointed 07 February 2020, Resigned 03 February 2022
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Resigned
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Stuart MacLennan - Director (British, 50 years old, born October 1976)
Appointed 29 March 2023, Resigned 29 January 2025
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Resigned
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David Marock - Director (British, 56 years old, born November 1970)
Appointed 17 April 2017, Resigned 31 December 2024
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Resigned
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Trevor Matthews - Director (Australian, 74 years old, born March 1952)
Appointed 03 November 2005, Resigned 29 January 2008
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Resigned
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