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Christina Ashton - Director (British, 76 years old, born February 1950)
Appointed 02 November 2003, Resigned 08 August 2012
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Resigned
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Oliver Barsby - Director (British, 45 years old, born September 1981)
Appointed 25 November 2012, Resigned 20 September 2020
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Resigned
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Claire Bath - Director (British, 50 years old, born May 1976)
Appointed 20 September 2020
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Active
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|
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Deborah Benson - Director (British, 66 years old, born April 1960)
Appointed 11 October 2010, Resigned 25 November 2012
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Resigned
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Peter Boucher - Director (British, 52 years old, born September 1974)
Appointed 27 January 2016, Resigned 25 October 2019
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Resigned
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Louise Burns - Director (British, 35 years old, born December 1991)
Appointed 16 February 2025
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Active
|
|
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Robert Callahan - Director (British, 82 years old, born May 1944)
Appointed 02 November 2003, Resigned 12 September 2012
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Resigned
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Ian Chambers - Director (British, 57 years old, born December 1969)
Appointed 23 September 2017, Resigned 16 February 2025
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Resigned
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Malcolm Clark - Director (British, 90 years old, born December 1936)
Appointed 07 November 2004, Resigned 30 October 2005
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Resigned
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Richard Clow - Director (British, 66 years old, born November 1960)
Appointed 11 October 2010, Resigned 25 November 2012
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Resigned
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Clare Cochrane - Director (Brittish, 50 years old, born August 1976)
Appointed 14 September 2012, Resigned 25 November 2012
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Resigned
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Mitchell Dolphin - Director (British, 68 years old, born July 1958)
Appointed 30 October 2005, Resigned 21 January 2008
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Resigned
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Brian Ewing - Director (British, 70 years old, born March 1956)
Appointed 01 July 2020
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Active
|
|
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Norman Ferguson - Director (British, 83 years old, born April 1943)
Appointed 28 October 2001, Resigned 09 September 2003
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Resigned
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Matthew Forster - Director (British, 90 years old, born September 1936)
Appointed 01 November 1999, Resigned 28 October 2001
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Resigned
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Zoe Frost - Director (British, 45 years old, born April 1981)
Appointed 12 December 2015, Resigned 19 September 2021
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Resigned
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James Hall - Director (British, 31 years old, born October 1995)
Appointed 16 February 2025
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Active
|
|
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Scott Harper - Director (British, 57 years old, born May 1969)
Appointed 25 November 2012, Resigned 09 November 2019
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Resigned
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|
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Helen Hudson - Director (British, 65 years old, born April 1961)
Appointed 19 September 2021
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Active
|
|
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David Johnson - Director (Scottish, 64 years old, born June 1962)
Appointed 19 September 2021
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Active
|
|
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Alan Lamb - Director (British, 74 years old, born January 1952)
Appointed 07 August 1997, Resigned 30 September 1998
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Resigned
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Philip Langstaff - Director (British, 69 years old, born December 1957)
Appointed 25 November 2012, Resigned 23 September 2017
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Resigned
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Neil Logan - Director (British, 57 years old, born February 1969)
Appointed 25 November 2012, Resigned 08 October 2013
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Resigned
|
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Denise Loney - Director (British, 62 years old, born June 1964)
Appointed 11 October 2010, Resigned 27 March 2012
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Resigned
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|
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Euan Lowe - Director (British, 55 years old, born February 1971)
Appointed 01 September 2014, Resigned 14 June 2019
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Resigned
|
|
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Wendy Lucas - Director (British, 47 years old, born May 1979)
Appointed 20 September 2020, Resigned 19 September 2021
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Resigned
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Louise Martin - Director (British, 80 years old, born September 1946)
Appointed 07 August 1997, Resigned 03 October 1999
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Resigned
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Kerri McHale - Director (British, 57 years old, born August 1969)
Appointed 19 September 2021
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Active
|
|
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Colin McKelvey - Director (British, 43 years old, born April 1983)
Appointed 03 June 2021
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Active
|
|
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Jessica Milne - Director (British, 78 years old, born April 1948)
Appointed 01 November 1999, Resigned 25 November 2012
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Resigned
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John Morrison - Director (British, 69 years old, born July 1957)
Appointed 02 November 2003, Resigned 15 July 2012
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Resigned
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