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Robert Adair - Director (British, 70 years old, born December 1956)
Appointed 21 April 2015
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Active
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Thomas Andrews - Director (British, 71 years old, born October 1955)
Appointed 21 April 2015
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Active
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Ronald Armour - Director (British, 61 years old, born July 1965)
Appointed 05 May 2022, Resigned 21 August 2023
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Resigned
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Joan Boyd - Director (British, 68 years old, born January 1958)
Appointed 08 September 2025
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Active
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Alan Braiden - Director (British, 69 years old, born February 1957)
Appointed 21 April 2015, Resigned 23 August 2021
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Resigned
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Samuel Elder - Director (British, 82 years old, born July 1944)
Appointed 21 April 2015, Resigned 12 May 2016
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Resigned
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Mark Gilmore - Director (British, 62 years old, born October 1964)
Appointed 21 June 2021
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Active
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Nigel Hamilton - Director (British, 78 years old, born March 1948)
Appointed 21 April 2015
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Active
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Bryan Keating - Director (British, 76 years old, born January 1950)
Appointed 21 April 2015
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Active
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William Keith - Director (British, 78 years old, born March 1948)
Appointed 21 April 2015, Resigned 05 May 2022
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Resigned
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Robert Logan - Director (British, 70 years old, born July 1956)
Appointed 21 April 2015, Resigned 10 May 2021
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Resigned
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Mary Montgomery - Director (British, 56 years old, born November 1970)
Appointed 24 October 2018
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Active
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George Nelson - Director (British, 75 years old, born September 1951)
Appointed 21 April 2015
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Active
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Frank Shivers - Director (British, 55 years old, born August 1971)
Appointed 26 September 2022
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Active
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Richard Webster - Director (British, 61 years old, born March 1965)
Appointed 08 September 2025
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Active
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William Wilson - Director (British, 51 years old, born September 1975)
Appointed 25 July 2024
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Active
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