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John Bute - Director (British, 68 years old, born April 1958)
Appointed 14 January 2004, Resigned 28 November 2007
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Resigned
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Emily Cherrington - Director (British, 43 years old, born January 1983)
Appointed 01 December 2021
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Active
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Sophia Crichton-Stuart - Director (British, 70 years old, born February 1956)
Appointed 14 January 2004, Resigned 28 November 2007
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Resigned
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Michael Fawcett - Director (British, 64 years old, born November 1962)
Appointed 23 March 2021, Resigned 01 December 2021
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Resigned
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Leslie Ferrar - Director (British, 71 years old, born July 1955)
Appointed 28 November 2007, Resigned 31 December 2012
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Resigned
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Robert Hall - Director (British, 75 years old, born November 1951)
Appointed 31 March 2013, Resigned 05 October 2016
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Resigned
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Robert Lovie - Director (British, 57 years old, born April 1969)
Appointed 28 March 2017, Resigned 23 March 2021
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Resigned
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Polly McGivern - Director (British, 50 years old, born February 1976)
Appointed 12 September 2011, Resigned 16 January 2014
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Resigned
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Gordon Neil - Director (British, 50 years old, born March 1976)
Appointed 13 September 2017
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Active
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Michael Peat - Director (British, 77 years old, born November 1949)
Appointed 28 November 2007, Resigned 12 September 2011
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Resigned
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David Windmill - Director (British, 77 years old, born June 1949)
Appointed 31 March 2013, Resigned 28 March 2017
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 14 January 2004, Resigned 28 November 2007
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Resigned
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