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Scott Annison - Director (British, 43 years old, born July 1983)
Appointed 29 March 2024, Resigned 13 July 2025
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Resigned
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Stephen Bailey - Director (British, 63 years old, born April 1963)
Appointed 25 March 2008, Resigned 28 May 2012
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Resigned
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Steven Christie - Director (British, 38 years old, born July 1988)
Appointed 25 March 2008, Resigned 10 July 2009
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Resigned
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Stephanie Colley - Director (British, 39 years old, born September 1987)
Appointed 29 March 2024
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Active
|
|
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Megan Cormack - Director (British, 35 years old, born September 1991)
Appointed 29 March 2022, Resigned 26 March 2024
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Resigned
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Eric Crockart - Director (British, 74 years old, born December 1952)
Appointed 29 March 2024
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Active
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|
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Tommy Fowler - Director (British, 78 years old, born May 1948)
Appointed 26 March 2022, Resigned 11 February 2025
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Resigned
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Helen Fowler - Director (British, 80 years old, born February 1946)
Appointed 25 March 2008, Resigned 03 November 2010
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Resigned
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Yla Garvie - Director (British, 40 years old, born June 1986)
Appointed 29 March 2024
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Active
|
|
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Leslie Inness - Director (British, 76 years old, born January 1950)
Appointed 25 March 2008, Resigned 24 September 2012
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Resigned
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Raemond Jappy - Director (British, 42 years old, born September 1984)
Appointed 25 March 2008, Resigned 08 January 2015
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Resigned
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Kevin Kyle - Director (British, 49 years old, born January 1977)
Appointed 29 March 2024, Resigned 17 July 2025
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Resigned
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Samantha Little - Director (British, 37 years old, born May 1989)
Appointed 24 August 2009, Resigned 03 November 2010
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Resigned
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Jennie Love - Director (British, 37 years old, born January 1989)
Appointed 25 March 2008, Resigned 08 September 2008
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Resigned
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Scott Matheson - Director (British, 38 years old, born April 1988)
Appointed 28 May 2012, Resigned 06 April 2022
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Resigned
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Aden Mazur - Director (British, 33 years old, born August 1993)
Appointed 23 July 2025, Resigned 29 November 2025
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Resigned
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Kenneth McLeod - Director (British, 77 years old, born January 1949)
Appointed 25 March 2008, Resigned 01 June 2022
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Resigned
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Neil Meldrum - Director (British, 81 years old, born April 1945)
Appointed 25 March 2008, Resigned 28 May 2012
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Resigned
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Lisa Milne - Director (British, 55 years old, born April 1971)
Appointed 29 March 2024, Resigned 11 February 2025
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Resigned
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Catherine O’Rourke - Director (British, 71 years old, born November 1955)
Appointed 29 March 2024
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Active
|
|
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Richard Paton - Director (British, 68 years old, born February 1958)
Appointed 25 March 2008, Resigned 26 April 2016
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Resigned
|
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Samuel Paul - Director (British, 37 years old, born April 1989)
Appointed 23 February 2009
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Active
|
|
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Roderick Phillips - Director (British, 69 years old, born November 1957)
Appointed 25 March 2008, Resigned 08 September 2008
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Resigned
|
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Stephen Pinnock - Director (British, 80 years old, born June 1946)
Appointed 25 March 2008, Resigned 28 May 2012
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Resigned
|
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David Smith - Director (British, 61 years old, born October 1965)
Appointed 03 November 2010, Resigned 26 April 2016
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Resigned
|
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Nicol Stephen - Director (British, 66 years old, born March 1960)
Appointed 03 November 2010, Resigned 26 April 2016
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Resigned
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Peter Stollery - Director (British, 66 years old, born July 1960)
Appointed 25 March 2008, Resigned 26 April 2016
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Resigned
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Joan Thomas - Director (British, 75 years old, born December 1951)
Appointed 25 March 2008, Resigned 24 June 2013
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Resigned
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Roger Williams - Director (British, 83 years old, born August 1943)
Appointed 24 September 2012, Resigned 16 May 2025
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Resigned
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Lesley Wilson - Director (British, 84 years old, born June 1942)
Appointed 03 November 2010, Resigned 26 August 2014
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Resigned
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Md Secretaries Limited - Secretary
Appointed 25 March 2008, Resigned 24 September 2012
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 24 September 2012, Resigned 01 June 2015
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Resigned
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