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John Adams - Director (British, 96 years old, born January 1930)
Appointed 30 August 1988, Resigned 17 September 1997
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Resigned
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|
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William Berry - Director (British, 90 years old, born January 1936)
Appointed 19 May 1999, Resigned 27 May 2008
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Resigned
|
|
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Mark Brien - Director (British, 55 years old, born May 1971)
Appointed 29 September 2018, Resigned 30 October 2021
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Resigned
|
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Mark Brien - Director (British, 55 years old, born May 1971)
Appointed 31 March 2022
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Active
|
|
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Thomas Brown - Director (British, 67 years old, born April 1959)
Appointed 12 June 2010, Resigned 17 April 2012
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Resigned
|
|
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John Buchanan - Director (British, 51 years old, born December 1975)
Appointed 27 May 2008, Resigned 08 September 2009
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Resigned
|
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Graham Campbell - Director (British, 66 years old, born June 1960)
Appointed 24 May 1992, Resigned 24 December 2004
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Resigned
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|
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Graham Campbell - Director (British, 66 years old, born June 1960)
Appointed 27 May 2008, Resigned 12 October 2024
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Resigned
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|
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Sarah Clark - Director (British, 48 years old, born January 1978)
Appointed 12 June 2010, Resigned 29 October 2022
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Resigned
|
|
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Owen Clarke - Director (British, 89 years old, born March 1937)
Appointed 30 August 1988, Resigned 24 May 1992
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Resigned
|
|
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Jodie Cox - Director (British, 35 years old, born March 1991)
Appointed 23 August 2022
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Active
|
|
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Anthony Daye - Director (British, 50 years old, born April 1976)
Appointed 12 October 2024
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Active
|
|
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James Feenan - Director (British, 73 years old, born January 1953)
Appointed 25 August 2005, Resigned 11 June 2011
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Resigned
|
|
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Peter Gardiner - Director (British, 67 years old, born November 1959)
Appointed 16 June 2012, Resigned 06 December 2016
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Resigned
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David Gibson - Director (Scottish, 54 years old, born May 1972)
Appointed 03 May 2017, Resigned 29 September 2018
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Resigned
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|
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David Gibson - Director (Scottish, 54 years old, born May 1972)
Appointed 29 October 2022
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Active
|
|
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Lynne Glen - Director (Scottish, 56 years old, born October 1970)
Appointed 13 March 2023
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Active
|
|
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Duncan Hewitson - Director (British, 69 years old, born March 1957)
Appointed 25 May 1999, Resigned 23 May 2002
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Resigned
|
|
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David Hewitson - Director (British, 66 years old, born March 1960)
Appointed 20 July 2004, Resigned 05 August 2005
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Resigned
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|
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Sandy Hodge - Director (British, 46 years old, born October 1980)
Appointed 13 March 2023
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Active
|
|
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Graham Holling - Director (British, 85 years old, born June 1941)
Appointed 25 February 2007, Resigned 12 June 2010
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Resigned
|
|
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Jonathan Imrie - Director (British, 56 years old, born June 1970)
Appointed 23 May 2002, Resigned 26 May 2004
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Resigned
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|
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Richard Kenney - Director (British, 74 years old, born May 1952)
Appointed 17 September 1997, Resigned 28 March 2004
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Resigned
|
|
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Neil Malone - Director (British, 77 years old, born May 1949)
Appointed 25 May 1999, Resigned 26 January 2007
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Resigned
|
|
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Richard Marsh - Director (British, 51 years old, born September 1975)
Appointed 28 September 2025
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Active
|
|
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James McBeath - Director (British, 58 years old, born July 1968)
Appointed 11 June 2011, Resigned 30 September 2023
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Resigned
|
|
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Gordon McCathie - Director (British, 45 years old, born January 1981)
Appointed 30 October 2021, Resigned 28 September 2025
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Resigned
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|
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Lisa McIver - Director (British, 56 years old, born May 1970)
Appointed 25 May 1999, Resigned 26 May 2004
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Resigned
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|
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David McSkimming - Director (British, 62 years old, born July 1964)
Appointed 20 July 2004, Resigned 24 October 2006
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Resigned
|
|
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Jason Moore - Director (British, 48 years old, born September 1978)
Appointed 30 September 2023
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Active
|
|
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Marion Neil - Director (British, 78 years old, born February 1948)
Appointed 25 May 1999, Resigned 02 April 2004
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Resigned
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