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Stuart Appleyard - Director (British, 61 years old, born December 1965)
Appointed 10 April 2020
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Active
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Keith Broomfield - Director (British, 63 years old, born June 1963)
Appointed 10 April 2020
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Active
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John Buchannan - Director (British, 68 years old, born September 1958)
Appointed 04 August 2014, Resigned 02 February 2026
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Resigned
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George Cameron - Director (British, 81 years old, born April 1945)
Appointed 25 June 2008, Resigned 22 November 2013
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Resigned
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Brian Davidson - Director (British, 59 years old, born August 1967)
Appointed 25 June 2008, Resigned 01 January 2009
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Resigned
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David Dickson - Director (British, 77 years old, born June 1949)
Appointed 25 June 2008, Resigned 24 March 2021
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Resigned
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Nicola Hannan - Director (British, 45 years old, born August 1981)
Appointed 11 June 2025
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Active
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Graeme Hedger - Director (British, 65 years old, born June 1961)
Appointed 29 October 2014, Resigned 01 November 2017
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Resigned
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Fenwick Howieson - Director (British, 58 years old, born October 1968)
Appointed 25 November 2013, Resigned 02 February 2026
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Resigned
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Thomas McKenzie - Director (British, 85 years old, born July 1941)
Appointed 25 June 2008, Resigned 04 August 2014
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Resigned
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James Muir - Director (British, 78 years old, born August 1948)
Appointed 29 October 2014, Resigned 06 March 2020
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Resigned
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Hannah Oliver - Director (British, 27 years old, born January 1999)
Appointed 11 February 2026
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Active
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Fiona Simpson - Director (British, 62 years old, born March 1964)
Appointed 14 December 2017
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Active
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Callum Sinclair - Director (British, 58 years old, born November 1968)
Appointed 29 October 2014, Resigned 20 May 2015
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Resigned
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John Taylor - Director (British, 49 years old, born August 1977)
Appointed 07 September 2018, Resigned 18 August 2022
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Resigned
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Christopher Thomas - Director (British, 68 years old, born June 1958)
Appointed 07 March 2022
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Active
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Paul Timms - Director (British, 70 years old, born March 1956)
Appointed 13 April 2020
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Active
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Dennis Toon - Director (British, 83 years old, born September 1943)
Appointed 25 June 2008, Resigned 05 April 2018
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Resigned
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Angus Watson - Director (British, 56 years old, born December 1970)
Appointed 29 October 2014, Resigned 04 January 2018
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Resigned
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