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Gary Black - Director (British, 60 years old, born October 1966)
Appointed 10 June 2003, Resigned 04 October 2019
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Resigned
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Anthony Boyle - Director (British, 56 years old, born September 1970)
Appointed 09 July 2007, Resigned 09 February 2017
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Resigned
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Lee Brown - Director (British, 55 years old, born October 1971)
Appointed 01 July 1998, Resigned 05 December 2025
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Resigned
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Christine Brown - Director (British, 82 years old, born February 1944)
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Resigned
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Thomas Brown - Director (British, 83 years old, born January 1943)
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Resigned
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Marshall Douglas - Director (Scottish, 69 years old, born January 1957)
Appointed 10 June 2009, Resigned 18 May 2018
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Resigned
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Andrew Lynas - Director (British, 45 years old, born May 1981)
Appointed 05 December 2025
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Active
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Alastair Magee - Director (British, 48 years old, born February 1978)
Appointed 05 December 2025
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Active
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Charlotte Thompson - Director (British, 44 years old, born January 1982)
Appointed 01 June 2017, Resigned 05 December 2025
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Resigned
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Hector Thorburn - Director (British, 76 years old, born October 1950)
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Resigned
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