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Alan Brydon - Director (Scottish, 45 years old, born March 1981)
Appointed 08 August 2025
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Active
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Derek Christie - Director (British, 54 years old, born December 1972)
Appointed 08 October 2007, Resigned 17 September 2010
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Resigned
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Donna Christie - Director (British, 58 years old, born April 1968)
Appointed 08 October 2007, Resigned 17 September 2010
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Resigned
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Zhora Fardos - Director (British, 47 years old, born June 1979)
Appointed 13 June 2016, Resigned 22 July 2020
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Resigned
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Tracey Haddow - Director (British, 47 years old, born May 1979)
Appointed 13 May 2010, Resigned 28 April 2014
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Resigned
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Robert Haddow - Director (British, 69 years old, born May 1957)
Appointed 12 March 2014, Resigned 03 August 2016
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Resigned
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 12 March 2014, Resigned 03 August 2016
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Resigned
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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 12 March 2014, Resigned 03 August 2016
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Resigned
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Ross Harris - Director (British, 48 years old, born November 1978)
Appointed 12 November 2014, Resigned 03 August 2016
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Resigned
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Nazia Majid - Director (British, 49 years old, born June 1977)
Appointed 22 July 2020, Resigned 08 August 2025
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Resigned
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Peter McCabe - Director (British, 78 years old, born January 1948)
Appointed 08 October 2007, Resigned 08 February 2008
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Resigned
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Majid Mustafa - Director (Scottish, 49 years old, born February 1977)
Appointed 31 July 2017, Resigned 08 August 2025
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Resigned
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Mohammed Rafiq - Director (British, 41 years old, born August 1985)
Appointed 13 June 2016, Resigned 10 November 2017
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Resigned
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Patrick Vaughan - Director (British, 81 years old, born October 1945)
Appointed 13 May 2010, Resigned 20 March 2014
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Resigned
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Paul Vaughan - Director (British, 61 years old, born February 1965)
Appointed 13 May 2010, Resigned 28 April 2014
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Resigned
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Patrick Vaughan - Director (British, 86 years old, born October 1940)
Appointed 13 May 2010, Resigned 28 April 2014
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Resigned
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Paul Vaughan - Director (British, 61 years old, born February 1965)
Appointed 12 November 2014, Resigned 03 August 2016
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 October 2007, Resigned 08 October 2007
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 October 2007, Resigned 08 October 2007
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Resigned
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