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Charles Barrett - Director
(British, 57 years old, born January 1969)
Appointed 04 January 2012
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Active
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Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 19 December 2017, Resigned 29 November 2021
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Resigned
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Neil Clayton - Director
(British, 48 years old, born October 1978)
Appointed 22 January 2026
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Active
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Adrian Gardner - Director
(British, 64 years old, born May 1962)
Appointed 13 November 2009, Resigned 07 March 2011
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Resigned
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Matthew Gordon - Director
(British, 52 years old, born August 1974)
Appointed 01 October 2014, Resigned 19 December 2017
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Resigned
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Kully Janjuah - Director
(British, 58 years old, born July 1968)
Appointed 13 November 2009
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Active
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William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 29 September 2022, Resigned 18 January 2023
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Resigned
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Hamish Maule - Director
(British, 54 years old, born August 1972)
Appointed 12 January 2022
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Active
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Alan Middleton - Director
(British, 60 years old, born May 1966)
Appointed 18 June 2012, Resigned 31 December 2021
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Resigned
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Jeremy Stanyard - Director
(British, 72 years old, born March 1954)
Appointed 13 November 2009, Resigned 04 January 2012
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Resigned
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David Vickerstaffe - Director
(British, 55 years old, born June 1971)
Appointed 07 March 2011
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Active
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