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David Borthwick - Director (British, 86 years old, born July 1940)
Appointed 21 December 2000, Resigned 14 March 2018
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Resigned
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Alan Deves - Director (British, 64 years old, born October 1962)
Appointed 19 April 2018
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Active
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Steven Fyfe - Director (Scottish, 57 years old, born October 1969)
Appointed 13 November 2018, Resigned 15 September 2021
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Resigned
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Gareth Gilbert - Director (British, 54 years old, born August 1972)
Appointed 28 June 2023
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Active
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Francis Johnson - Director (British, 46 years old, born August 1980)
Appointed 01 April 2015
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Active
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John Langham - Director (British, 75 years old, born December 1951)
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John Langham - Director (British, 102 years old, born January 1924)
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Resigned
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Ryan McIntyre - Director (British, 52 years old, born November 1974)
Appointed 01 February 2022
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Active
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Connie Minty - Director (British, 40 years old, born July 1986)
Appointed 01 February 2022
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Active
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Graham Patience - Director (British, 82 years old, born November 1944)
Appointed 21 December 2000, Resigned 31 July 2003
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Resigned
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Donald Quilliam - Director (British, 76 years old, born May 1950)
Appointed 30 June 2000, Resigned 01 July 2019
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Resigned
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