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Campbell Black - Director (British, 59 years old, born June 1967)
Appointed 26 February 2008, Resigned 19 February 2020
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Resigned
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Jane Harkin - Director (British, 88 years old, born May 1938)
Appointed 26 February 2008
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Active
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Manish Joshi - Director (British, 45 years old, born June 1981)
Appointed 21 October 2014, Resigned 16 December 2021
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Resigned
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Jean MacAskill - Director (British, 58 years old, born July 1968)
Appointed 06 April 2017
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Active
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Angela McHardy - Director (Scottish, 64 years old, born July 1962)
Appointed 07 April 2017, Resigned 07 January 2019
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Resigned
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Lilian Peters - Director (British, 56 years old, born August 1970)
Appointed 26 February 2008, Resigned 01 April 2011
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Resigned
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Peter Reilly - Director (British, 56 years old, born August 1970)
Appointed 21 October 2014, Resigned 16 December 2025
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Resigned
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Christine Roberts - Director (British, 58 years old, born March 1968)
Appointed 07 December 2020
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Active
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Brian Skinner - Director (British, 55 years old, born March 1971)
Appointed 06 April 2017
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Active
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Douglas Westwater - Director (British, 59 years old, born July 1967)
Appointed 26 February 2008, Resigned 07 January 2019
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Resigned
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