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Robert Briers - Director (British, 52 years old, born July 1974)
Appointed 14 February 2014
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Active
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Kate Byrne - Director (British, 67 years old, born December 1959)
Appointed 15 February 2012, Resigned 06 March 2013
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Resigned
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David Campbell - Director (British, 64 years old, born November 1962)
Appointed 17 November 2012, Resigned 04 June 2013
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Resigned
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Paul Codd - Director (British, 53 years old, born October 1973)
Appointed 20 November 2021
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Active
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Joan Cottrell - Director (British, 72 years old, born June 1954)
Appointed 20 May 2024
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Active
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David Dodds - Director (United Kingdom, 61 years old, born June 1965)
Appointed 24 January 2012, Resigned 27 June 2013
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Resigned
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David Dodds - Director (British, 61 years old, born June 1965)
Appointed 29 April 2015, Resigned 26 June 2018
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Resigned
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Frederick Edwards - Director (British, 95 years old, born April 1931)
Appointed 19 July 2002, Resigned 18 March 2004
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Resigned
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Sarah Eno - Director (English, 79 years old, born August 1947)
Appointed 17 November 2012, Resigned 11 November 2023
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Resigned
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Alison Fletcher - Director (British, 59 years old, born April 1967)
Appointed 20 May 2024
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Active
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Maurice Hankey - Director (British, 72 years old, born July 1954)
Appointed 20 November 2021
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Active
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Wilma Harper - Director (British, 71 years old, born December 1955)
Appointed 01 March 2017, Resigned 16 November 2024
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Resigned
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Sara Hawkswell - Director (British, 59 years old, born April 1967)
Appointed 19 July 2002, Resigned 05 July 2007
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Resigned
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Lucy Hoad - Director (British, 61 years old, born April 1965)
Appointed 30 November 2019, Resigned 20 November 2021
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Resigned
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Christine Howson - Director (British, 71 years old, born January 1955)
Appointed 01 October 2009, Resigned 22 February 2011
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Resigned
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Ian Jackson - Director (British, 71 years old, born May 1955)
Appointed 14 February 2014, Resigned 22 May 2014
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Resigned
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Colin Legg - Director (British, 75 years old, born June 1951)
Appointed 01 April 2008, Resigned 30 September 2011
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Resigned
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Craig MacAdam - Director (British, 55 years old, born October 1971)
Appointed 05 July 2007, Resigned 04 June 2013
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Resigned
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Callum Rankine - Director (British, 64 years old, born September 1962)
Appointed 14 June 2011, Resigned 04 September 2012
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Resigned
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Michael Scott - Director (Scottish, 61 years old, born January 1965)
Appointed 30 November 2019
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Active
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Alastair Sommerville - Director (British, 84 years old, born September 1942)
Appointed 19 July 2002, Resigned 30 June 2014
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Resigned
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Adrian Sumner - Director (British, 86 years old, born October 1940)
Appointed 19 July 2002, Resigned 12 October 2010
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Resigned
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Ian Young - Director (British, 81 years old, born June 1945)
Appointed 15 February 2012, Resigned 20 November 2021
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Resigned
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