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George Adams - Director (British, 56 years old, born March 1970)
Appointed 05 February 2025
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Active
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Michael Berger - Director (British, 36 years old, born February 1990)
Appointed 26 September 2024
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Active
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Paul Carnie - Director (British, 54 years old, born July 1972)
Appointed 15 June 2023, Resigned 26 September 2024
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Resigned
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Graham Clarke - Director (British, 40 years old, born June 1986)
Appointed 30 December 2020, Resigned 26 September 2024
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Resigned
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Patrick Graham - Director (British, 47 years old, born January 1979)
Appointed 21 December 2017, Resigned 30 December 2020
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Resigned
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Kevin Harvie - Director (British, 40 years old, born February 1986)
Appointed 26 September 2024
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Active
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Euan Lockhart - Director (British, 58 years old, born April 1968)
Appointed 15 June 2023, Resigned 16 January 2025
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Resigned
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Christopher Melrose - Director (British, 75 years old, born October 1951)
Appointed 21 December 2017, Resigned 31 March 2022
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Resigned
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Amanda Robertson - Director (British, 56 years old, born March 1970)
Appointed 01 November 2023, Resigned 30 June 2025
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Resigned
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Nicholas Sanders - Director (British, 65 years old, born May 1961)
Appointed 01 October 2021
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Active
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Mark Walker - Director (British, 53 years old, born September 1973)
Appointed 30 November 2017
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Active
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Gary Walker - Director (British, 55 years old, born October 1971)
Appointed 30 November 2017
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Active
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Janice Walker - Director (British, 80 years old, born November 1946)
Appointed 30 November 2017, Resigned 21 December 2017
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Resigned
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