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Douglas Armstrong - Director (British, 70 years old, born September 1956)
Appointed 05 November 2007, Resigned 19 December 2014
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Resigned
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Ian Duncan - Director (British, 80 years old, born April 1946)
Appointed 05 July 2022
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Active
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Alan Faichney - Director (British, 71 years old, born October 1955)
Appointed 15 May 2018, Resigned 28 February 2021
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Resigned
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Fiona Lowrie - Director (British, 51 years old, born January 1975)
Appointed 01 February 2019, Resigned 24 November 2021
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Resigned
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David Mason - Director (British, 74 years old, born February 1952)
Appointed 01 May 2008, Resigned 22 August 2022
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Resigned
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Gregor Munro - Director (British, 74 years old, born February 1952)
Appointed 01 May 2008, Resigned 11 March 2013
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Resigned
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Stephen Roe - Director (British, 74 years old, born February 1952)
Appointed 27 January 2014, Resigned 31 January 2019
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Resigned
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Iain Scott - Director (British, 73 years old, born June 1953)
Appointed 11 March 2013, Resigned 11 June 2013
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Resigned
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Frederick Shepherd - Director (British, 84 years old, born November 1942)
Appointed 11 June 2013, Resigned 15 May 2018
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Resigned
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Alexey Sviridov - Director (Russian, 62 years old, born October 1964)
Appointed 19 December 2011, Resigned 11 May 2022
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Resigned
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Yuriy Zadyraka - Director (British, 73 years old, born April 1953)
Appointed 05 November 2007
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Active
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