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Kerry Acheson - Director (British, 50 years old, born December 1976)
Appointed 16 June 2021
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Active
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Garry Adam - Director (British, 61 years old, born February 1965)
Appointed 20 March 2012, Resigned 18 June 2019
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Resigned
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Andrew Agapiou - Director (British, 62 years old, born August 1964)
Appointed 09 September 2014, Resigned 01 June 2024
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Resigned
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Jenny Barr - Director (British, 35 years old, born August 1991)
Appointed 10 March 2021, Resigned 09 September 2025
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Resigned
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Nicholas Blair - Director (British, 56 years old, born October 1970)
Appointed 12 June 2013
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Active
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James Blamire - Director (Scottish, 80 years old, born July 1946)
Appointed 15 December 2003, Resigned 16 April 2008
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Resigned
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Alan Bridges - Director (British, 79 years old, born June 1947)
Appointed 15 December 2003, Resigned 15 April 2009
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Resigned
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Alex Brown - Director (British, 70 years old, born November 1956)
Appointed 11 December 2012, Resigned 09 December 2014
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Resigned
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Irene Bruce - Director (British, 69 years old, born November 1957)
Appointed 16 April 2008, Resigned 05 March 2022
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Resigned
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Stephen Cairns - Director (New Zealand, 65 years old, born September 1961)
Appointed 19 December 2006, Resigned 14 December 2010
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Resigned
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Claire Cockburn - Director (British, 43 years old, born October 1983)
Appointed 11 December 2012, Resigned 16 June 2021
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Resigned
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Brendan Diamond - Director (British, 69 years old, born September 1957)
Appointed 10 March 2021, Resigned 01 June 2024
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Resigned
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Sara Doherty - Director (British, 41 years old, born May 1985)
Appointed 16 June 2021
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Active
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Peter Drummond - Director (British, 57 years old, born June 1969)
Appointed 15 January 2025
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Active
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Merve Fard - Director (Turkish, 38 years old, born June 1988)
Appointed 10 March 2021
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Active
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William Forsyth - Director (British, 77 years old, born June 1949)
Appointed 07 July 2003, Resigned 19 June 2014
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Resigned
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Euan Geddes - Director (British, 55 years old, born December 1971)
Appointed 16 June 2021
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Active
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Brian Henderson - Director (British, 79 years old, born April 1947)
Appointed 20 April 2005, Resigned 13 December 2011
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Resigned
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Jonathan Hulse - Director (British, 37 years old, born June 1989)
Appointed 18 June 2019, Resigned 10 March 2021
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Resigned
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Mahi Jain - Director (Indian, 30 years old, born December 1996)
Appointed 12 March 2025
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Active
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Barbara Kelly - Director (British, 86 years old, born February 1940)
Appointed 19 January 2004, Resigned 16 April 2008
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Resigned
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Tahar Kouider - Director (Italian, 67 years old, born April 1959)
Appointed 14 December 2010, Resigned 10 March 2021
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Resigned
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Andrew Law - Director (British, 67 years old, born July 1959)
Appointed 19 September 2006, Resigned 30 March 2020
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Resigned
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David Leslie - Director (United Kingdom, 94 years old, born May 1932)
Appointed 07 July 2003, Resigned 19 April 2006
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Resigned
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Miguel Maldonado - Director (Spanish, 48 years old, born April 1978)
Appointed 10 March 2024
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Active
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David McClean - Director (British, 66 years old, born September 1960)
Appointed 01 December 2003, Resigned 10 March 2021
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Resigned
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Fiona McLachlan - Director (British, 68 years old, born October 1958)
Appointed 19 March 2013, Resigned 10 March 2021
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Resigned
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Fiona McLachlan - Director (British, 68 years old, born October 1958)
Appointed 07 July 2003, Resigned 19 April 2006
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Resigned
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Iain McLachlan - Director (British, 71 years old, born October 1955)
Appointed 16 June 2021, Resigned 01 December 2022
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Resigned
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Ruth McLennan - Director (British,American, 37 years old, born June 1989)
Appointed 12 December 2018, Resigned 10 March 2021
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Resigned
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Gordon Murray - Director (British, 74 years old, born July 1952)
Appointed 29 June 2005, Resigned 14 September 2010
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Resigned
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