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Robert Armstrong - Director (Scottish, 41 years old, born January 1985)
Appointed 20 August 2021
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Active
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Gary Devereaux - Director (British, 46 years old, born July 1980)
Appointed 01 July 2025
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Active
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Terence Doherty - Director (British, 54 years old, born September 1972)
Appointed 21 April 2011, Resigned 12 December 2011
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Resigned
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Terence Doherty - Director (British, 54 years old, born September 1972)
Appointed 24 February 2012, Resigned 18 June 2014
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 11 March 2022, Resigned 31 March 2025
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Resigned
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Kit Hawkins - Director (British, 46 years old, born March 1980)
Appointed 01 June 2025
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Active
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Francis Herlihy - Director (British, 60 years old, born January 1966)
Appointed 01 April 2025
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Active
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Elliott Hodges - Director (British, 43 years old, born January 1983)
Appointed 04 November 2024
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Active
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Anthony Kent - Director (British, 79 years old, born July 1947)
Appointed 01 September 2010, Resigned 11 March 2022
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Resigned
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John Newall - Director (British, 65 years old, born March 1961)
Appointed 14 September 2010, Resigned 11 March 2022
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Resigned
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Tom Newall - Director (British, 40 years old, born April 1986)
Appointed 12 April 2013, Resigned 10 September 2024
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Resigned
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Richard Newall - Director (British, 69 years old, born December 1957)
Appointed 06 August 2007, Resigned 31 March 2012
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Resigned
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Moira Nimmo - Director (British, 62 years old, born November 1964)
Appointed 01 September 2011, Resigned 18 June 2014
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Resigned
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Graham Provest - Director (British, 60 years old, born April 1966)
Appointed 18 January 2017, Resigned 17 May 2018
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Resigned
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Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 11 March 2022
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Active
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Ian Strudwick - Director (British, 57 years old, born February 1969)
Appointed 11 March 2022
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Active
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Adrian Strudwick - Director (British, 60 years old, born July 1966)
Appointed 17 September 2024
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Active
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Stephen Thomson - Director (British, 54 years old, born December 1972)
Appointed 01 April 2021, Resigned 20 August 2021
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Resigned
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Catherine Williamson - Director (Scottish, 48 years old, born October 1978)
Appointed 19 June 2018, Resigned 11 March 2022
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Resigned
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