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David Allen - Director (British, 51 years old, born February 1975)
Appointed 26 May 2014, Resigned 09 November 2017
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Resigned
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James Bailey - Director (British, 50 years old, born November 1976)
Appointed 19 January 2012, Resigned 13 November 2013
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Resigned
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Lesley Barr - Director (Scottish, 52 years old, born May 1974)
Appointed 18 September 2018, Resigned 01 November 2022
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Resigned
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Stuart Barrie - Director (British, 55 years old, born January 1971)
Appointed 28 August 2019
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Active
|
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Catherine Bowie - Director (British, 67 years old, born April 1959)
Appointed 10 June 2015, Resigned 28 September 2017
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Resigned
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Jennifer Bruce - Director (British, 53 years old, born June 1973)
Appointed 19 September 2008, Resigned 19 January 2012
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Resigned
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Jilly Burns - Director (British, 48 years old, born April 1978)
Appointed 26 May 2014, Resigned 13 September 2016
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Resigned
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Emma Chalmers - Director (Irish, 54 years old, born April 1972)
Appointed 22 March 2017, Resigned 13 June 2023
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Resigned
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Robin Chesters - Director (British, 71 years old, born September 1955)
Appointed 08 August 2008, Resigned 13 June 2023
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Resigned
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Thomas Conn - Director (British, 67 years old, born September 1959)
Appointed 25 September 2012, Resigned 29 June 2017
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Resigned
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Gillian Cuthbert - Director (British, 52 years old, born April 1974)
Appointed 28 August 2019, Resigned 01 November 2022
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Resigned
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Martyn Day - Director (British, 55 years old, born March 1971)
Appointed 08 August 2008, Resigned 25 May 2012
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Resigned
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Piers De Salis - Director (British, 57 years old, born February 1969)
Appointed 19 September 2008, Resigned 13 January 2014
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Resigned
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John Ensor - Director (British, 72 years old, born January 1954)
Appointed 30 May 2014, Resigned 17 July 2019
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Resigned
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Anthony Foster - Director (British, 58 years old, born April 1968)
Appointed 26 May 2014, Resigned 14 December 2017
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Resigned
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Geraldine Hamilton - Director (British, 81 years old, born November 1945)
Appointed 18 June 2010
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Active
|
|
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Hazel Hay - Director (Scottish, 64 years old, born August 1962)
Appointed 19 September 2008, Resigned 21 April 2010
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Resigned
|
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James Hay - Director (British, 64 years old, born September 1962)
Appointed 08 August 2011, Resigned 13 November 2013
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Resigned
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Neil Hunter - Director (British, 59 years old, born March 1967)
Appointed 28 August 2019, Resigned 19 March 2024
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Resigned
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Thomas Kerr - Director (British, 80 years old, born July 1946)
Appointed 29 June 2017, Resigned 27 July 2023
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Resigned
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Gordon MacKie - Director (British, 54 years old, born October 1972)
Appointed 26 May 2014, Resigned 15 December 2014
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Resigned
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Neil MacKinnon - Director (Scottish, 62 years old, born August 1964)
Appointed 29 June 2017, Resigned 27 July 2023
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Resigned
|
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Gaurav Malhotra - Director (British, 48 years old, born May 1978)
Appointed 26 May 2014, Resigned 18 September 2018
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Resigned
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Donna Martin - Director (British, 65 years old, born August 1961)
Appointed 19 September 2008, Resigned 17 March 2010
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Resigned
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David McDougall - Director (Scottish, 78 years old, born March 1948)
Appointed 14 June 2010, Resigned 08 May 2012
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Resigned
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Stephen Mills - Director (British, 75 years old, born July 1951)
Appointed 19 March 2024
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Active
|
|
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Alison Niven - Director (British, 61 years old, born April 1965)
Appointed 19 September 2008, Resigned 16 December 2010
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Resigned
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David Rice - Director (British, 76 years old, born January 1950)
Appointed 22 March 2017, Resigned 17 July 2019
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Resigned
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Stephan Riegel - Director (German, 70 years old, born February 1956)
Appointed 08 August 2011, Resigned 27 July 2023
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Resigned
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Cameron Spence - Director (British, 29 years old, born November 1997)
Appointed 19 March 2024
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Active
|
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Karen Stewart - Director (British, 57 years old, born February 1969)
Appointed 16 December 2010, Resigned 18 February 2016
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Resigned
|
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David Tait - Director (British, 78 years old, born December 1948)
Appointed 08 August 2011, Resigned 13 November 2013
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Resigned
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Duncan Walker - Director (British, 66 years old, born January 1960)
Appointed 24 September 2012, Resigned 10 October 2012
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Resigned
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