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Alan Bryden - Director (British, 74 years old, born June 1952)
Appointed 24 September 2009, Resigned 11 March 2013
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Resigned
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Stewart Cameron - Director (Scottish, 60 years old, born July 1966)
Appointed 14 March 2016, Resigned 07 July 2022
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Resigned
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Christine Carson - Director (British, 63 years old, born December 1963)
Appointed 14 March 2016, Resigned 07 July 2022
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Resigned
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John Charteris - Director (British, 86 years old, born September 1940)
Appointed 24 September 2009, Resigned 15 May 2012
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Resigned
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Ronald Clark - Director (British, 87 years old, born July 1939)
Appointed 12 November 2009, Resigned 24 March 2014
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Resigned
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Kevin Corder - Director (British, 46 years old, born April 1980)
Appointed 21 March 2019, Resigned 23 April 2025
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Resigned
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Thomas Florey - Director (British, 72 years old, born January 1954)
Appointed 24 September 2009, Resigned 12 March 2012
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Resigned
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Thomas Florey - Director (British, 72 years old, born January 1954)
Appointed 07 July 2022
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Active
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|
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Thomas Florey - Director (British, 72 years old, born January 1954)
Appointed 11 March 2013, Resigned 21 March 2019
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Resigned
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Freja Grant - Director (British, 29 years old, born August 1997)
Appointed 07 July 2022
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Active
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|
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Roy Green - Director (British, 66 years old, born March 1960)
Appointed 12 November 2009, Resigned 12 March 2012
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Resigned
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|
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James Henderson - Director (British, 62 years old, born February 1964)
Appointed 12 November 2009
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Active
|
|
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Peter Huchinson - Director (British, 75 years old, born March 1951)
Appointed 27 January 2011, Resigned 19 March 2018
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Resigned
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Peter Hutchison - Director (British, 75 years old, born March 1951)
Appointed 21 March 2019, Resigned 22 May 2024
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Resigned
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Peter Hutchison - Director (British, 75 years old, born March 1951)
Appointed 27 January 2011, Resigned 24 September 2013
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Resigned
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David Kempsell - Director (British, 68 years old, born December 1958)
Appointed 29 June 2021
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Active
|
|
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David Kempsell - Director (British, 68 years old, born December 1958)
Appointed 11 March 2013, Resigned 21 March 2019
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Resigned
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Gordon Kerr - Director (Scottish, 46 years old, born March 1980)
Appointed 21 March 2019, Resigned 23 April 2025
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Resigned
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Matthew Law - Director (British, 38 years old, born November 1988)
Appointed 23 April 2025
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Active
|
|
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Brian Lord - Director (British, 97 years old, born May 1929)
Appointed 27 January 2011, Resigned 19 March 2018
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Resigned
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Faye McCormick - Director (British, 38 years old, born April 1988)
Appointed 19 March 2018, Resigned 22 May 2024
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Resigned
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James McKie - Director (British, 69 years old, born January 1957)
Appointed 27 January 2011, Resigned 14 September 2015
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Resigned
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Raymond Mundle - Director (British, 77 years old, born April 1949)
Appointed 14 February 2016, Resigned 07 July 2022
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Resigned
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Robert Schiller - Director (British, 56 years old, born September 1970)
Appointed 07 July 2022, Resigned 23 April 2025
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Resigned
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Robert Schiller - Director (Scottish, 56 years old, born September 1970)
Appointed 12 March 2012, Resigned 14 March 2016
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Resigned
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Finlay Thomson - Director (British, 28 years old, born September 1998)
Appointed 11 May 2024
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Active
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|
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Edward Weatherall - Director (British, 69 years old, born October 1957)
Appointed 12 March 2012
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Active
|
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Andrew Wood - Director (Scottish, 72 years old, born April 1954)
Appointed 11 March 2013, Resigned 14 March 2016
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Resigned
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