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Avi Basu - Director (British, 64 years old, born August 1962)
Appointed 05 October 2009, Resigned 07 May 2021
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Resigned
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Arlene Cairns - Director (British, 48 years old, born August 1978)
Appointed 01 September 2020, Resigned 07 April 2023
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Resigned
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Scott Cairns - Director (British, 59 years old, born June 1967)
Appointed 01 April 2011, Resigned 01 April 2020
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Resigned
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Bryan Clark - Director (British, 46 years old, born April 1980)
Appointed 01 November 2025
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Active
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George Donaldson - Director (British, 100 years old, born April 1926)
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Resigned
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Andrew Donaldson - Director (British, 44 years old, born July 1982)
Appointed 16 March 2018
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Active
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Michael Donaldson - Director (British, 71 years old, born July 1955)
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Resigned
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Michael Donaldson - Director (British, 46 years old, born June 1980)
Appointed 08 August 2018
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Active
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Alyson Donaldson - Director (British, 43 years old, born February 1983)
Appointed 31 July 2023
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Active
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Jeremy English - Director (British, 63 years old, born June 1963)
Appointed 17 September 2007, Resigned 07 November 2008
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Resigned
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Jonathan Fellingham - Director (British, 55 years old, born March 1971)
Appointed 01 November 2009, Resigned 24 October 2019
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Resigned
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Joanne Gibson - Director (British, 44 years old, born May 1982)
Appointed 15 September 2021, Resigned 14 March 2024
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Resigned
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Ian Hawkins - Director (British, 64 years old, born December 1962)
Appointed 01 January 2002, Resigned 29 March 2018
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Resigned
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Luke Roberts - Director (British, 48 years old, born June 1978)
Appointed 05 November 2019
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Active
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Alexander Sinclair - Director (British, 81 years old, born October 1945)
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Resigned
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George Watson - Director (British, 70 years old, born April 1956)
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Resigned
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Brian Welsh - Director (British, 60 years old, born October 1966)
Appointed 06 October 2008, Resigned 28 February 2009
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Resigned
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