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Scott Allardyce - Director (British, 68 years old, born April 1958)
Appointed 20 November 2014
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Active
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Alexander Burnett Of Leys - Director (British, 53 years old, born July 1973)
Appointed 25 June 2013
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Active
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David Cassidy - Director (British, 70 years old, born February 1956)
Appointed 25 June 2013, Resigned 18 September 2015
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Resigned
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William Hutcheson - Director (British, 77 years old, born November 1949)
Appointed 25 June 2013, Resigned 16 April 2020
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Resigned
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Pamela Leiper - Director (British, 64 years old, born December 1962)
Appointed 25 June 2013, Resigned 25 June 2013
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Resigned
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Evan Reith - Director (British, 53 years old, born April 1973)
Appointed 25 June 2013, Resigned 26 April 2019
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Resigned
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Kay Smart - Director (British, 60 years old, born January 1966)
Appointed 18 September 2020
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Active
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Andrew Tweedie - Director (British, 50 years old, born July 1976)
Appointed 01 March 2019, Resigned 18 September 2020
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 25 June 2013, Resigned 25 June 2013
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Resigned
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