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Mark Bamforth - Director (British, 63 years old, born January 1963)
Appointed 25 October 2017, Resigned 22 May 2020
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Resigned
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Graeme Bissett - Director (British, 68 years old, born February 1958)
Appointed 07 September 2017, Resigned 22 May 2020
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Resigned
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Derek Blackwood - Director (British, 72 years old, born December 1954)
Appointed 12 September 2014, Resigned 27 January 2017
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Resigned
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Sir Brown - Director (British, 84 years old, born March 1942)
Appointed 12 September 2014, Resigned 30 January 2018
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Resigned
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Alan Brown - Director (British, 59 years old, born January 1967)
Appointed 30 November 2017, Resigned 22 May 2020
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Resigned
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Lucinda Bruce-Gardyne - Director (British, 55 years old, born April 1971)
Appointed 12 September 2014, Resigned 29 January 2016
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Resigned
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Richard Dixon - Director (British, 56 years old, born August 1970)
Appointed 12 September 2014, Resigned 27 June 2019
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Resigned
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Steve Dunlop - Director (British, 65 years old, born August 1961)
Appointed 30 November 2017, Resigned 14 December 2018
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Resigned
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Lesley Eccles - Director (British, 53 years old, born June 1973)
Appointed 20 April 2016, Resigned 22 May 2020
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Resigned
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Lady Gammell - Director (British, 56 years old, born January 1970)
Appointed 12 September 2014, Resigned 20 November 2019
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Resigned
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Colette Grant - Director (British, 65 years old, born April 1961)
Appointed 07 September 2017, Resigned 22 May 2020
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Resigned
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Alexander Kennedy - Director (British, 57 years old, born July 1969)
Appointed 20 April 2020
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Active
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Peter Lederer - Director (British, 76 years old, born November 1950)
Appointed 12 September 2014, Resigned 29 January 2016
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Resigned
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Donald MacLeod - Director (Usa, 78 years old, born October 1948)
Appointed 12 September 2014, Resigned 27 January 2017
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Resigned
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David McEwing - Director (British, 59 years old, born May 1967)
Appointed 23 May 2014, Resigned 12 September 2014
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Resigned
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Sean McGrath - Director (Irish, 44 years old, born February 1982)
Appointed 20 April 2020
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Active
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Malcolm Offord - Director (British, 62 years old, born September 1964)
Appointed 24 April 2015, Resigned 22 May 2020
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Resigned
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Colin Robertson - Director (British, 61 years old, born January 1965)
Appointed 18 September 2018, Resigned 22 May 2020
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Resigned
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Helen Sayles - Director (American, 76 years old, born November 1950)
Appointed 12 September 2014, Resigned 22 May 2020
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Resigned
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Christiaan Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 12 September 2014, Resigned 18 September 2018
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 23 May 2014, Resigned 12 September 2014
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 May 2014, Resigned 15 March 2017
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Resigned
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