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John Bayne - Director (British, 54 years old, born September 1972)
Appointed 07 September 2021, Resigned 25 February 2026
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Resigned
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Scott Cairns - Director (British, 59 years old, born June 1967)
Appointed 21 March 2023, Resigned 30 June 2024
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Resigned
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Craig Chambers - Director (British, 43 years old, born May 1983)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Andrew Donaldson - Director (British, 44 years old, born July 1982)
Appointed 21 March 2023
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Active
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Michael Donaldson - Director (British, 46 years old, born June 1980)
Appointed 02 March 2026
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Active
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Steven Gray - Director (British, 54 years old, born November 1972)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Anne-Marie Hamill - Director (British, 60 years old, born December 1966)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Anne-Marie Hamill - Director (British, 60 years old, born December 1966)
Appointed 26 February 2025
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Active
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Simon Hannah - Director (British, 49 years old, born June 1977)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Andrew Landsburgh - Director (British, 44 years old, born November 1982)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Adrian Louden - Director (British, 55 years old, born April 1971)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Ross McAlpine - Director (British, 47 years old, born November 1979)
Appointed 07 September 2021, Resigned 05 March 2024
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Resigned
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Nicholas Muirhead - Director (British, 43 years old, born April 1983)
Appointed 03 March 2025
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Active
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Colin Rowley - Director (British, 54 years old, born May 1972)
Appointed 01 March 2024
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Active
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David Sands - Director (British, 59 years old, born September 1967)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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Michael Still - Director (British, 60 years old, born June 1966)
Appointed 25 February 2021, Resigned 21 March 2023
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Resigned
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David Tuck - Director (British, 48 years old, born July 1978)
Appointed 26 February 2025
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Active
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Mark Williams - Director (British, 48 years old, born January 1978)
Appointed 07 September 2021, Resigned 31 October 2023
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Resigned
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Hannah Wilson - Director (British, 29 years old, born June 1997)
Appointed 07 September 2021, Resigned 21 March 2023
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Resigned
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