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Andrew Airlie - Director (English, 62 years old, born March 1964)
Appointed 01 September 2022
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Active
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Lily Bartram - Director (British, 93 years old, born May 1933)
Appointed 14 April 2000, Resigned 04 November 2002
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Resigned
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Edward Besford - Director (British, 55 years old, born May 1971)
Appointed 05 November 1992, Resigned 25 February 1997
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Resigned
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Peter Coulson - Director (British, 81 years old, born January 1945)
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Resigned
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Marjorie Cunningham - Director (British, 99 years old, born January 1927)
Appointed 25 February 1997, Resigned 10 June 2002
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Resigned
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Martin Gibson - Director (British, 60 years old, born March 1966)
Appointed 05 November 1992, Resigned 14 April 2000
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Resigned
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Thomas Jones - Director (British, 80 years old, born February 1946)
Appointed 10 June 2002, Resigned 18 March 2004
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Resigned
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Malcolm Lang - Director (British, 82 years old, born May 1944)
Appointed 10 June 2002, Resigned 28 February 2019
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Resigned
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David Love - Director (British, 81 years old, born July 1945)
Appointed 05 November 1992, Resigned 14 April 2000
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Resigned
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Malcolm Lusk - Director (British, 68 years old, born May 1958)
Appointed 13 August 2012
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Active
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David Neale - Director (British, 71 years old, born June 1955)
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Resigned
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George Neale - Director (British, 91 years old, born April 1935)
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Resigned
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Robert Nicholson - Director (British, 64 years old, born September 1962)
Appointed 17 July 2006
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Active
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Michael Oliver - Director (British, 59 years old, born November 1967)
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Resigned
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Frank Pomroy - Director (British, 83 years old, born December 1943)
Appointed 05 August 2002, Resigned 12 August 2013
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Resigned
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Jack Wailes - Director (British, 99 years old, born August 1927)
Appointed 14 April 2000, Resigned 10 June 2002
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Resigned
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