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Alan Anderson - Director (British, 94 years old, born December 1932)
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Resigned
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Graeme Archibald - Director (British, 76 years old, born April 1950)
Appointed 01 March 1992, Resigned 29 July 2011
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Resigned
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Nicholas Bannerman - Director (British, 60 years old, born February 1966)
Appointed 01 February 2010, Resigned 03 July 2024
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Resigned
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Michael Boyd - Director (British)
Appointed 01 April 1990, Resigned 04 July 1990
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Resigned
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Simon Cotton - Director (British, 57 years old, born December 1969)
Appointed 04 November 2013, Resigned 14 December 2021
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Resigned
|
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James Dracup - Director (British, 68 years old, born July 1958)
Appointed 01 January 2002, Resigned 03 April 2013
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Resigned
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Christopher Gaffney - Director (British, 55 years old, born June 1971)
Appointed 20 June 2011
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Active
|
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John Harrison - Director (British, 94 years old, born February 1932)
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Resigned
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David Harrison - Director (British, 66 years old, born January 1960)
Appointed 01 January 2002
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Active
|
|
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Robert Harrison - Director (British, 64 years old, born July 1962)
Appointed 01 January 1999, Resigned 31 March 2005
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Resigned
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Edward Harrison - Director (British, 108 years old, born October 1918)
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Resigned
|
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Donald Montgomery - Director (British, 79 years old, born February 1947)
Appointed 01 April 1990, Resigned 21 December 2001
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Resigned
|
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Kenneth Pollock - Director (British, 78 years old, born May 1948)
Appointed 01 November 1993, Resigned 23 October 1995
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Resigned
|
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Edward Quirie - Director (British, 81 years old, born February 1945)
|
Resigned
|
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Graeme Sands - Director (British, 74 years old, born October 1952)
Appointed 22 March 1999, Resigned 04 June 2001
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Resigned
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James Sugden - Director (British, 80 years old, born September 1946)
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Resigned
|
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Jennifer Urquhart - Director (British, 48 years old, born April 1978)
Appointed 05 May 2015
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Active
|
|
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Neil Urquhart - Director (British, 51 years old, born June 1975)
Appointed 01 April 2005
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Active
|
|
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Ian Urquhart - Director (British, 79 years old, born August 1947)
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Resigned
|
|
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Johanna Wallace - Director (British, 50 years old, born June 1976)
Appointed 21 September 2022
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Active
|
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Donald Waters - Director (British, 89 years old, born December 1937)
Appointed 01 February 1999, Resigned 20 April 2016
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Resigned
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Martha Wikstrom - Director (American,British, 70 years old, born June 1956)
Appointed 05 May 2015
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Active
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