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Jack Allen - Director (British, 85 years old, born January 1941)
Appointed 21 November 2014
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Active
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Derek Boyd - Director (British, 65 years old, born April 1961)
Appointed 21 November 2014
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Active
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James Brownlee - Director (British, 67 years old, born September 1959)
Appointed 07 November 2013
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Active
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William Buchanan - Director (Irish, 55 years old, born March 1971)
Appointed 06 August 2019
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Active
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Stephen Burns - Director (British, 49 years old, born July 1977)
Appointed 21 November 2014, Resigned 18 March 2025
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Resigned
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James Hetherington - Director (British, 76 years old, born January 1950)
Appointed 21 November 2014, Resigned 26 February 2018
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Resigned
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Peter Lyttle - Director (British, 63 years old, born April 1963)
Appointed 21 November 2014
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Active
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Noel Moore - Director (British, 86 years old, born December 1940)
Appointed 21 November 2014
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Active
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Graeme Stenhouse - Director (British, 64 years old, born August 1962)
Appointed 21 November 2014
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Active
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William Temple - Director (British, 89 years old, born September 1937)
Appointed 21 November 2014, Resigned 18 September 2025
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Resigned
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Kyle Thompson - Director (British, 39 years old, born January 1987)
Appointed 18 March 2025
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Active
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Heather White - Director (British, 78 years old, born May 1948)
Appointed 30 September 2015
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Active
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Samuel Wray - Director (British, 80 years old, born June 1946)
Appointed 07 November 2013
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Active
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William Wray - Director (British, 54 years old, born April 1972)
Appointed 21 November 2014
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Active
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