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John Clark - Director (British, 53 years old, born June 1973)
Appointed 01 December 2021, Resigned 26 November 2025
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Resigned
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James Graham - Director (Scottish, 44 years old, born April 1982)
Appointed 01 December 2021
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Active
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Mark Harvey - Director (British, 53 years old, born July 1973)
Appointed 24 August 2020, Resigned 07 June 2021
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Resigned
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Edward Hawthorne - Director (British, 60 years old, born December 1966)
Appointed 22 January 2010, Resigned 26 November 2025
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Resigned
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Michael Hogan - Director (British, 82 years old, born October 1944)
Appointed 14 June 2007, Resigned 22 January 2010
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Resigned
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Dugald Kerr - Director (British, 75 years old, born May 1951)
Appointed 22 January 2010, Resigned 27 May 2011
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Resigned
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Brian Manning - Director (British, 69 years old, born March 1957)
Appointed 06 August 2007, Resigned 22 January 2010
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Resigned
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Kenneth McLean - Director (British, 60 years old, born January 1966)
Appointed 22 January 2010, Resigned 01 December 2021
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Resigned
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Scott Willies - Director (British, 68 years old, born February 1958)
Appointed 27 May 2011, Resigned 01 December 2021
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Resigned
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