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Graham Christie - Director (British, 66 years old, born August 1960)
Appointed 05 January 2005, Resigned 20 January 2014
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Resigned
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Paula Coatesworth - Director (British, 54 years old, born February 1972)
Appointed 10 November 2021
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Active
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Charlotte Dalgarno - Director (British, 40 years old, born December 1986)
Appointed 10 November 2021
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Active
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Peter French - Director (British, 65 years old, born January 1961)
Appointed 20 January 2014
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Active
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Alison Hay - Director (British, 59 years old, born July 1967)
Appointed 05 January 2005, Resigned 01 August 2019
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Resigned
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Smart Masoni - Director (British, 53 years old, born April 1973)
Appointed 14 June 2017, Resigned 31 December 2020
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Resigned
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James McLaren - Director (British, 77 years old, born January 1949)
Appointed 05 January 2005, Resigned 01 August 2005
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Resigned
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Alexander McLean - Director (British, 64 years old, born April 1962)
Appointed 05 January 2005, Resigned 03 June 2005
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Resigned
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Mark Morgan - Director (British, 55 years old, born January 1971)
Appointed 20 January 2014, Resigned 30 November 2015
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Resigned
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Anthony Spriggs - Director (British, 76 years old, born March 1950)
Appointed 14 June 2017, Resigned 23 January 2026
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Resigned
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Jason Spriggs - Director (British, 53 years old, born December 1973)
Appointed 05 January 2005, Resigned 14 June 2017
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Resigned
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Katharine Wyllie - Director (British, 60 years old, born April 1966)
Appointed 05 January 2005, Resigned 20 January 2014
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Resigned
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Duncan Wyllie - Director (British, 69 years old, born January 1957)
Appointed 05 January 2005
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Active
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Sharon Wyllie - Director (British, 60 years old, born May 1966)
Appointed 14 June 2017
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Active
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