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Robert Ainsworth - Director (British, 75 years old, born June 1951)
Appointed 29 December 1992, Resigned 30 April 1997
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Resigned
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Henry Birch - Director (British, 57 years old, born February 1969)
Appointed 14 May 2025
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Active
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Stephen Bradshaw - Director (British, 78 years old, born June 1948)
Appointed 01 February 1995, Resigned 19 February 1997
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Resigned
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Thomas Dagg - Director (British, 94 years old, born June 1932)
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Resigned
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Johanna Hartley - Director (British, 51 years old, born March 1975)
Appointed 04 October 2022
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Active
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John Kemp - Director (British, 72 years old, born September 1954)
Appointed 20 December 2001, Resigned 20 October 2007
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Resigned
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Richardallan Parker - Director (British, 72 years old, born December 1954)
Appointed 29 December 1992, Resigned 20 December 2001
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Resigned
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Finlay Picken - Director (Scottish, 96 years old, born November 1930)
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Resigned
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Andrew Randall - Director (British, 65 years old, born July 1961)
Appointed 09 December 2021, Resigned 07 October 2022
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Resigned
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Alan Revie - Director (Scottish, 67 years old, born April 1959)
Appointed 20 December 2001, Resigned 09 December 2021
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Resigned
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Graham Stapleton - Director (British, 58 years old, born January 1968)
Appointed 09 December 2021, Resigned 16 April 2025
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Resigned
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John Taylor - Director (British, 62 years old, born June 1964)
Appointed 10 May 2007, Resigned 09 December 2021
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Resigned
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Robert Wiper - Director (British, 72 years old, born August 1954)
Appointed 07 August 1992, Resigned 09 September 1994
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Resigned
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