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Jonathan Alexander - Director
(British, 52 years old, born April 1974)
Appointed 17 September 2014, Resigned 21 July 2015
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Resigned
|
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Niall Campbell - Director
(British, 87 years old, born April 1939)
|
Resigned
|
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Michael Clarke - Director
(British, 78 years old, born September 1948)
Appointed 15 March 1991, Resigned 01 September 2008
|
Resigned
|
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Adrian Dolby - Director
(British, 63 years old, born October 1963)
Appointed 01 May 2014, Resigned 08 January 2015
|
Resigned
|
|
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James Galbraith - Director
(British, 106 years old, born September 1920)
|
Resigned
|
|
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Andrew Guthrie - Director
(British, 71 years old, born May 1955)
Appointed 01 September 2008, Resigned 15 December 2010
|
Resigned
|
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David Gwyther - Director
(British, 75 years old, born May 1951)
Appointed 19 October 2003, Resigned 18 December 2009
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Resigned
|
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John MacLean - Director
(Scottish, 65 years old, born January 1961)
Appointed 01 September 2008, Resigned 31 March 2011
|
Resigned
|
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Edward Morris - Director
(British, 38 years old, born November 1988)
Appointed 21 July 2015
|
Active
|
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Alice Muir - Director
(British, 39 years old, born July 1987)
Appointed 21 July 2015
|
Active
|
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Alan Nisbet - Director
(British, 72 years old, born November 1954)
Appointed 28 May 2013, Resigned 08 January 2015
|
Resigned
|
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Stephen Vickers - Director
(British, 53 years old, born February 1973)
Appointed 19 July 2011, Resigned 28 May 2013
|
Resigned
|
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Nicholas Waugh - Director
(British, 66 years old, born May 1960)
Appointed 01 February 2000, Resigned 19 October 2003
|
Resigned
|
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Sion Williams - Director
(British, 50 years old, born November 1976)
Appointed 15 December 2010, Resigned 21 July 2015
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Resigned
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