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Hunter Dalton - Director (American, 72 years old, born June 1954)
Appointed 09 December 2021
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Active
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Stephen Dickson - Director (British, 46 years old, born March 1980)
Appointed 18 April 2018
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Active
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Brian King - Director (American, 49 years old, born January 1977)
Appointed 09 May 2023
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Active
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Barry Simpson - Director (British, 50 years old, born February 1976)
Appointed 30 December 2014
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Active
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Hugh Stewart - Director (British, 69 years old, born April 1957)
Appointed 20 October 2015
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Active
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John Wardlaw - Director (British, 62 years old, born January 1964)
Appointed 17 March 2011, Resigned 26 October 2015
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Resigned
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Ruaraidh Williamson - Director (British, 48 years old, born November 1978)
Appointed 20 October 2015
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Active
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