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Jonathan Bowie - Director (British, 60 years old, born February 1966)
Appointed 30 January 2007, Resigned 30 April 2022
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Resigned
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Charles Brewer - Director (British, 47 years old, born July 1979)
Appointed 02 May 2023
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Active
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Simon Brewer - Director (British, 50 years old, born August 1976)
Appointed 02 May 2023
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Active
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Robert Findlay - Director (British, 72 years old, born August 1954)
Appointed 03 January 2001, Resigned 31 December 2002
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Resigned
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Alison Lawfield - Director (British, 70 years old, born June 1956)
Appointed 02 May 2023
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Active
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Alan Manson - Director (British, 67 years old, born May 1959)
Appointed 26 January 2004, Resigned 11 January 2007
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Resigned
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Douglas Rolland - Director (British, 67 years old, born October 1959)
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Resigned
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Ogilvie Rolland - Director (British, 72 years old, born May 1954)
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Resigned
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Michael Rolland - Director (British, 41 years old, born July 1985)
Appointed 02 March 2017, Resigned 02 May 2023
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Resigned
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Lisa Rolland - Director (British, 61 years old, born July 1965)
Appointed 25 January 2017, Resigned 06 May 2019
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Resigned
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William Sinclair - Director (British, 75 years old, born June 1951)
Appointed 31 January 1996, Resigned 22 August 1997
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Resigned
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Malcolm Stewart - Director (British, 61 years old, born July 1965)
Appointed 31 January 1996, Resigned 08 March 2002
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Resigned
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