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Khizar Ali - Director (British, 50 years old, born May 1976)
Appointed 31 October 2022
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Active
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Umar Aslam - Director (British, 58 years old, born March 1968)
Appointed 29 January 2021, Resigned 01 February 2022
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Resigned
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Umar Aslam - Director (British, 58 years old, born March 1968)
Appointed 01 November 2022, Resigned 20 September 2024
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Resigned
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Martin Auld - Director (English, 73 years old, born June 1953)
Appointed 08 March 2021, Resigned 10 March 2024
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Resigned
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Shaista Aziz - Director (British, 51 years old, born November 1975)
Appointed 26 September 2024, Resigned 19 June 2025
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Resigned
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Robert Barclay - Director (British, 77 years old, born December 1949)
Appointed 31 December 2010, Resigned 13 April 2016
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Resigned
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Tricia Bey - Director (British, 69 years old, born November 1957)
Appointed 26 September 2024
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Active
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Jerry Bishop - Director (British, 69 years old, born December 1957)
Appointed 07 April 2016, Resigned 20 June 2019
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Resigned
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Christopher Blake - Director (British, 44 years old, born May 1982)
Appointed 29 May 2020, Resigned 02 February 2025
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Resigned
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Antony Brian - Director (British, 72 years old, born March 1954)
Appointed 26 March 2015, Resigned 02 March 2022
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Resigned
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Andrew Brock - Director (Scottish, 36 years old, born June 1990)
Appointed 19 June 2020, Resigned 15 March 2022
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Resigned
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Lucy Calvert - Director (British, 33 years old, born May 1993)
Appointed 01 January 2026
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Active
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Malcolm Cannon - Director (British, 64 years old, born May 1962)
Appointed 01 September 2015, Resigned 13 September 2019
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Resigned
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Jamie Cox - Director (Australian, 57 years old, born October 1969)
Appointed 26 September 2024
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Active
|
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Bruce Dixon - Director (British, 82 years old, born December 1944)
Appointed 13 April 2016, Resigned 20 March 2019
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Resigned
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William Donald - Director (British, 73 years old, born July 1953)
Appointed 01 April 2015, Resigned 31 August 2015
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Resigned
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William Donald - Director (British, 73 years old, born July 1953)
Appointed 23 March 2017, Resigned 28 April 2021
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Resigned
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Callum Glasgow - Director (British, 42 years old, born November 1984)
Appointed 02 February 2023, Resigned 16 August 2024
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Resigned
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Kenneth Godsman - Director (British, 63 years old, born August 1963)
Appointed 31 December 2010, Resigned 19 October 2015
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Resigned
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David Hays - Director (British, 82 years old, born November 1944)
Appointed 31 December 2010, Resigned 02 February 2016
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Resigned
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John Ker - Director (British, 74 years old, born October 1952)
Appointed 28 March 2012, Resigned 23 March 2014
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Resigned
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Peter Kingsbury - Director (British, 63 years old, born February 1963)
Appointed 03 October 2018
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Active
|
|
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Trudy Lindblade - Director (Australian, 52 years old, born April 1974)
Appointed 16 August 2024
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Active
|
|
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Andrew Lowden - Director (British, 64 years old, born June 1962)
Appointed 30 July 2025
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Active
|
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Bettina MacAbhuinn - Director (Argentine, 57 years old, born August 1969)
Appointed 22 October 2019, Resigned 18 May 2020
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Resigned
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Angus MacKay - Director (Zimbabwean, 59 years old, born June 1967)
Appointed 21 October 2019, Resigned 28 February 2022
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Resigned
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Sajid Majeed - Director (British, 61 years old, born May 1965)
Appointed 23 March 2017, Resigned 01 February 2022
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Resigned
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James McClymont - Director (British, 82 years old, born December 1944)
Appointed 31 December 2010, Resigned 29 March 2011
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Resigned
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James McFadyen - Director (British, 81 years old, born April 1945)
Appointed 31 December 2010, Resigned 28 March 2012
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Resigned
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Robert McFarlane - Director (British, 70 years old, born June 1956)
Appointed 31 December 2010, Resigned 28 March 2012
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Resigned
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Robert McFarlane - Director (British, 70 years old, born June 1956)
Appointed 28 March 2012, Resigned 20 August 2020
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Resigned
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Robert McFarlane - Director (British, 70 years old, born June 1956)
Appointed 27 August 2021, Resigned 12 April 2023
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Resigned
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Gordon McKinnie - Director (British, 65 years old, born August 1961)
Appointed 12 April 2016, Resigned 07 July 2022
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Resigned
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Colin Mitchell - Director (British, 59 years old, born July 1967)
Appointed 30 June 2017, Resigned 24 July 2022
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Resigned
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Colin Neill - Director (British, 72 years old, born May 1954)
Appointed 23 March 2014, Resigned 23 March 2017
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Resigned
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