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William Black - Director (British, 73 years old, born May 1953)
Appointed 11 June 2007, Resigned 25 April 2008
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Resigned
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Michael Cavanagh - Director (Scottish, 68 years old, born June 1958)
Appointed 25 April 2008, Resigned 10 February 2015
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Resigned
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Jon Doig - Director (British, 62 years old, born May 1964)
Appointed 11 June 2007, Resigned 25 April 2008
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Resigned
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Ian Emmerson - Director (British, 82 years old, born February 1944)
Appointed 12 June 2008, Resigned 06 December 2011
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Resigned
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Michael Fennell - Director (Jamaican, 91 years old, born January 1935)
Appointed 25 April 2008, Resigned 06 December 2011
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Resigned
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Carole Forrest - Director (British, 58 years old, born September 1968)
Appointed 25 September 2014, Resigned 10 February 2015
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Resigned
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Eileen Gallagher - Director (British, 67 years old, born November 1959)
Appointed 01 June 2010, Resigned 25 September 2014
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Resigned
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William Gammell - Director (British, 74 years old, born December 1952)
Appointed 17 September 2008, Resigned 25 September 2014
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Resigned
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Archibald Graham - Director (British, 70 years old, born August 1956)
Appointed 25 April 2008, Resigned 25 September 2014
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Resigned
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Mary Hardy - Director (British, 72 years old, born August 1954)
Appointed 25 September 2014, Resigned 10 February 2015
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Resigned
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Colin Hood - Director (British, 71 years old, born April 1955)
Appointed 01 September 2011, Resigned 10 February 2015
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Resigned
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Michael Hooper - Director (British, 67 years old, born March 1959)
Appointed 25 April 2008, Resigned 06 December 2011
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Resigned
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Elizabeth Hunter - Director (British, 69 years old, born September 1957)
Appointed 08 September 2008, Resigned 01 February 2011
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Resigned
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Louise Martin - Director (British, 80 years old, born September 1946)
Appointed 25 April 2008, Resigned 25 September 2014
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Resigned
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John Mason - Director (British, 70 years old, born June 1956)
Appointed 01 February 2011, Resigned 25 September 2014
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Resigned
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Bridget McConnell - Director (British, 68 years old, born May 1958)
Appointed 25 April 2008, Resigned 25 September 2014
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Resigned
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Alan Mitchelson - Director (British, 77 years old, born March 1949)
Appointed 17 September 2008, Resigned 10 February 2015
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Resigned
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Francesca Osowska - Director (British, 56 years old, born July 1970)
Appointed 11 June 2007, Resigned 25 April 2008
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Resigned
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Francesca Osowska - Director (British, 56 years old, born July 1970)
Appointed 01 January 2011, Resigned 10 February 2015
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Resigned
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Ian Reid - Director (British, 48 years old, born January 1978)
Appointed 25 September 2014
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Active
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Robert Rt. Hon Lord Smith Of Kelvin - Director (British, 82 years old, born August 1944)
Appointed 07 February 2008, Resigned 10 February 2015
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Resigned
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John Scott - Director (British, 74 years old, born January 1952)
Appointed 06 July 2010, Resigned 27 June 2011
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Resigned
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Rhona Simpson - Director (British, 54 years old, born July 1972)
Appointed 25 April 2008, Resigned 25 September 2014
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Resigned
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Catherine Vincent - Director (British, 70 years old, born July 1956)
Appointed 25 April 2008, Resigned 01 January 2011
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Resigned
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Pamela Whittle - Director (British, 78 years old, born December 1948)
Appointed 25 April 2008, Resigned 08 September 2008
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Resigned
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Secretar Securities Limited - Secretary
Appointed 11 June 2007, Resigned 30 January 2009
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Resigned
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