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Leeann Archer - Director (Scottish, 48 years old, born June 1978)
Appointed 20 August 2009, Resigned 12 May 2015
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Resigned
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Margaret Birch - Director (British, 54 years old, born August 1972)
Appointed 27 April 2017, Resigned 01 June 2020
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Resigned
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Harry Blackwood - Director (British, 52 years old, born April 1974)
Appointed 09 February 2012, Resigned 14 May 2013
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Resigned
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Charles Bleakley - Director (British, 54 years old, born November 1972)
Appointed 23 May 2013, Resigned 11 May 2020
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Resigned
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Jacqueline Brock - Director (British, 64 years old, born August 1962)
Appointed 30 August 2022
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Active
|
|
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Janine Burch - Director (British, 48 years old, born October 1978)
Appointed 16 August 2012, Resigned 08 May 2019
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Resigned
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James Burns - Director (British, 92 years old, born March 1934)
Appointed 27 May 2008, Resigned 24 August 2009
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Resigned
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Theresa Campbell - Director (British, 65 years old, born June 1961)
Appointed 10 April 2014, Resigned 12 May 2015
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Resigned
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Nancy Clunie - Director (British, 68 years old, born December 1958)
Appointed 17 May 2016, Resigned 22 November 2024
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Resigned
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Nancy Clunie - Director (British, 68 years old, born December 1958)
Appointed 02 September 2025
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Active
|
|
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Karen Craig - Director (Scottish, 59 years old, born March 1967)
Appointed 14 May 2013, Resigned 18 September 2018
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Resigned
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Zaiga Crouch - Director (British, 58 years old, born March 1968)
Appointed 08 September 2020, Resigned 24 July 2023
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Resigned
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Karen Degnan - Director (Scottish, 52 years old, born January 1974)
Appointed 26 August 2010, Resigned 14 April 2011
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Resigned
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Martin Dick - Director (Brtish, 49 years old, born July 1977)
Appointed 19 June 2014, Resigned 27 June 2017
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Resigned
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Lydia Duncan - Director (Canadian, 43 years old, born July 1983)
Appointed 09 February 2012, Resigned 01 February 2018
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Resigned
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Ian Fraser - Director (British, 83 years old, born April 1943)
Appointed 01 December 2004, Resigned 27 May 2007
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Resigned
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Jacqueline Gilmour - Director (British, 57 years old, born April 1969)
Appointed 24 May 2012, Resigned 02 September 2025
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Resigned
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Christopher Graham - Director (British, 41 years old, born June 1985)
Appointed 03 September 2024, Resigned 15 April 2025
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Resigned
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Batool Hasan - Director (British, 56 years old, born August 1970)
Appointed 19 November 2024
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Active
|
|
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Victoria Heaney - Director (Scottish, 41 years old, born June 1985)
Appointed 10 February 2022
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Active
|
|
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Andrew Heede - Director (Brittish, 56 years old, born May 1970)
Appointed 02 July 2015, Resigned 27 April 2017
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Resigned
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Irene Hislop - Director (British, 76 years old, born March 1950)
Appointed 23 May 2007, Resigned 24 November 2008
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Resigned
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Lesley Jackson - Director (British, 43 years old, born September 1983)
Appointed 21 July 2017, Resigned 19 January 2020
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Resigned
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Alexander Johnston - Director (British, 55 years old, born February 1971)
Appointed 19 June 2014, Resigned 02 September 2025
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Resigned
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Harry Johnstone - Director (British, 63 years old, born May 1963)
Appointed 02 September 2025
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Active
|
|
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Aleksandra Kohut - Director (Polish, 45 years old, born June 1981)
Appointed 30 July 2019, Resigned 12 October 2020
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Resigned
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Sarah Lathan - Director (British, 42 years old, born February 1984)
Appointed 27 May 2008, Resigned 24 November 2008
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Resigned
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|
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Roisin Maguire-Byrne - Director (British, 48 years old, born April 1978)
Appointed 27 February 2006, Resigned 01 September 2008
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Resigned
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Roisin Maguire-Byrne - Director (British, 48 years old, born April 1978)
Appointed 24 May 2012, Resigned 12 May 2015
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Resigned
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