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Stephen Armstrong - Director
(British, 63 years old, born August 1963)
Appointed 18 February 2008, Resigned 17 January 2013
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Resigned
|
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David Bryce - Director
(British, 60 years old, born August 1966)
Appointed 17 December 2018, Resigned 17 November 2025
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Resigned
|
|
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Jamie Cairns - Director
(British, 38 years old, born July 1988)
Appointed 04 April 2019, Resigned 14 May 2024
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Resigned
|
|
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Margaret Coxon - Director
(British, 72 years old, born January 1954)
Appointed 14 April 2010, Resigned 14 January 2015
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Resigned
|
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Sara Coxon - Director
(British, 39 years old, born June 1987)
Appointed 25 January 2017, Resigned 30 May 2019
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Resigned
|
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Katherine Coxon - Director
(British, 38 years old, born December 1988)
Appointed 09 October 2024
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Active
|
|
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Dawson Daglish - Director
(British, 88 years old, born October 1938)
Appointed 18 February 2008, Resigned 28 April 2010
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Resigned
|
|
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Robert Dixon - Director
(British, 69 years old, born December 1957)
Appointed 06 May 2010, Resigned 30 May 2019
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Resigned
|
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Athol Grant - Director
(British, 74 years old, born May 1952)
Appointed 18 February 2008, Resigned 24 February 2010
|
Resigned
|
|
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David Gray - Director
(British, 66 years old, born April 1960)
Appointed 18 February 2008, Resigned 25 March 2013
|
Resigned
|
|
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Gerard Henderson - Director
(British, 70 years old, born September 1956)
Appointed 06 May 2010, Resigned 26 January 2017
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Resigned
|
|
|
Ian Innes - Director
(British, 58 years old, born February 1968)
Appointed 18 February 2008, Resigned 22 October 2021
|
Resigned
|
|
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Kevin MacDonald - Director
(British, 70 years old, born January 1956)
Appointed 09 February 2011, Resigned 25 March 2013
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Resigned
|
|
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Thomas Maddison - Director
(British, 97 years old, born March 1929)
Appointed 28 May 2011, Resigned 26 January 2017
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Resigned
|
|
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Karen McCue - Director
(British, 64 years old, born September 1962)
Appointed 09 October 2024
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Active
|
|
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Kirsty McQueen-Williams - Director
(British, 41 years old, born October 1985)
Appointed 01 September 2016
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Active
|
|
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Shaun Porter - Director
(British, 44 years old, born July 1982)
Appointed 17 December 2018
|
Active
|
|
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Ian Robinson - Director
(English, 65 years old, born December 1961)
Appointed 17 December 2018
|
Active
|
|
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James Tate - Director
(British, 50 years old, born June 1976)
Appointed 10 May 2010, Resigned 10 January 2019
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Resigned
|
|
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Robert Vincent - Director
(British, 43 years old, born October 1983)
Appointed 09 October 2024
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Active
|
|
|
Ian Wildgoose - Director
(British, 55 years old, born January 1971)
Appointed 17 December 2018, Resigned 16 December 2025
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Resigned
|
|
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Neil Winchester - Director
(British, 41 years old, born September 1985)
Appointed 01 September 2016
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Active
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