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Alfredo Alonghi - Director (British, 65 years old, born September 1961)
Appointed 25 October 2020, Resigned 24 February 2021
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Resigned
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Elizabeth Anderson - Director (British, 59 years old, born December 1967)
Appointed 25 October 2020, Resigned 09 November 2025
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Resigned
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Stuart Baillie - Director (British, 57 years old, born April 1969)
Appointed 28 October 2018, Resigned 12 April 2023
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Resigned
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Laura Baxter - Director (British, 43 years old, born May 1983)
Appointed 24 August 2019, Resigned 10 January 2020
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Resigned
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Roderick Burgess - Director (British, 74 years old, born August 1952)
Appointed 20 March 1990, Resigned 16 February 1997
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Resigned
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Campbell Cavana - Director (British, 75 years old, born November 1951)
Appointed 13 February 2006, Resigned 29 October 2017
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Resigned
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Janet Christie - Director (British, 74 years old, born May 1952)
Appointed 26 January 1992, Resigned 12 February 1995
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Resigned
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Roderick Clarke - Director (British, 47 years old, born April 1979)
Appointed 13 February 2006, Resigned 24 February 2013
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Resigned
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Stephen Clayton - Director (British, 68 years old, born June 1958)
Appointed 20 March 2007, Resigned 23 October 2016
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Resigned
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Carole Cooney - Director (British, 55 years old, born June 1971)
Appointed 01 June 2021, Resigned 29 October 2023
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Resigned
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Karen Cornwell - Director (Scottish, 52 years old, born March 1974)
Appointed 18 November 2021
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Active
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Ian Currie - Director (British, 64 years old, born October 1962)
Appointed 13 February 2018, Resigned 16 August 2018
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Resigned
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Neil Davidson - Director (British, 61 years old, born July 1965)
Appointed 18 February 2001, Resigned 13 February 2011
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Resigned
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Ian Doctor - Director (British, 64 years old, born March 1962)
Appointed 14 April 1997, Resigned 14 February 1999
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Resigned
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Julie Doncaster - Director (Scottish, 44 years old, born February 1982)
Appointed 01 March 2016, Resigned 28 October 2018
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Resigned
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Tara Filsell - Director (British, 38 years old, born May 1988)
Appointed 09 June 2009, Resigned 24 February 2013
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Resigned
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Keith Forrest - Director (British, 65 years old, born June 1961)
Appointed 27 September 1998, Resigned 14 February 1999
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Resigned
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Brian Gordon - Director (British, 61 years old, born July 1965)
Appointed 18 February 2001, Resigned 10 April 2017
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Resigned
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Angus Graham - Director (British, 67 years old, born February 1959)
Appointed 12 February 1995, Resigned 16 February 1997
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Resigned
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Cindy Gray - Director (British, 63 years old, born July 1963)
Appointed 09 November 2025
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Active
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Guy Harrower - Director (British, 60 years old, born May 1966)
Appointed 13 February 2005, Resigned 14 February 2010
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Resigned
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Andrew Haslam - Director (British, 69 years old, born January 1957)
Appointed 18 February 2001, Resigned 29 October 2017
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Resigned
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Zak Hegarty - Director (Irish, 35 years old, born May 1991)
Appointed 01 June 2017, Resigned 27 August 2020
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Resigned
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Christopher Heron - Director (British, 40 years old, born February 1986)
Appointed 14 January 2020, Resigned 16 September 2025
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Resigned
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Stephen Hickey - Director (British, 71 years old, born September 1955)
Appointed 15 February 1998, Resigned 14 February 1999
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Resigned
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Duncan Hope - Director (British, 81 years old, born January 1945)
Appointed 14 May 1993, Resigned 07 February 2000
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Resigned
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David Hume - Director (British, 79 years old, born April 1947)
Appointed 20 March 1990, Resigned 12 December 1992
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Resigned
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Georgina Hutchison - Director (British, 26 years old, born March 2000)
Appointed 29 October 2023, Resigned 01 December 2024
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Resigned
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Oliver Jessop - Director (British, 42 years old, born July 1984)
Appointed 28 October 2018, Resigned 27 October 2024
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Resigned
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Oliver Jessop - Director (British, 42 years old, born July 1984)
Appointed 09 November 2025
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Active
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