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Jonathan Archer - Director
(British, 49 years old, born June 1977)
Appointed 30 April 2020, Resigned 24 November 2025
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Resigned
|
|
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James Benton - Director
(British, 94 years old, born December 1932)
Appointed 01 November 2007, Resigned 23 May 2011
|
Resigned
|
|
|
John Bradbeer - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
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Colin Campbell - Director
(British, 67 years old, born May 1959)
Appointed 10 March 2015, Resigned 15 April 2022
|
Resigned
|
|
|
Brian Carmichael - Director
(British, 71 years old, born March 1955)
Appointed 01 April 1997, Resigned 31 March 2006
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Resigned
|
|
|
Ian Docherty - Director
(British, 53 years old, born August 1973)
Appointed 15 April 2022
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Active
|
|
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Derek Elliott - Director
(British, 102 years old, born July 1924)
|
Resigned
|
|
|
John Fenwick - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
James Ferrier - Director
(British, 87 years old, born February 1939)
Appointed 01 March 1996, Resigned 31 January 1998
|
Resigned
|
|
|
Marjorie Grant - Director
(British, 80 years old, born August 1946)
Appointed 30 November 2007
|
Active
|
|
|
John Hutchison - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Mark Hutchison - Director
(British, 69 years old, born September 1957)
Appointed 01 January 1992, Resigned 29 September 1998
|
Resigned
|
|
|
John Kilner - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Alan Maidwell - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Amy Moan - Director
(British, 43 years old, born March 1983)
Appointed 10 May 2023
|
Active
|
|
|
Richard Painter - Director
(British, 71 years old, born February 1955)
Appointed 02 July 1999, Resigned 30 April 2020
|
Resigned
|
|
|
Stephen Robinson - Director
(British, 63 years old, born April 1963)
Appointed 11 September 2006, Resigned 31 March 2023
|
Resigned
|
|
|
Neil Rowley - Director
(British, 47 years old, born March 1979)
Appointed 24 November 2025
|
Active
|
|
|
John Sanderson - Director
(British, 85 years old, born December 1941)
Appointed 01 April 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Nigel Sherlock - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Ian Stevenson - Director
(British, 80 years old, born April 1946)
Appointed 02 July 1999, Resigned 05 September 2014
|
Resigned
|
|
|
Ashley Wilton - Director
(English, 75 years old, born July 1951)
|
|
|
|
John Withers - Director
(British, 66 years old, born November 1960)
Appointed 01 February 1998, Resigned 01 August 2005
|
Resigned
|
|
|
Angela Wood - Director
(British, 67 years old, born May 1959)
Appointed 23 May 2011, Resigned 10 May 2023
|
Resigned
|
|
|
Michael Young - Director
(British, 53 years old, born March 1973)
Appointed 12 April 2023
|
Active
|
