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Thomas Berry - Director (British, 48 years old, born March 1978)
Appointed 23 January 2018, Resigned 09 October 2024
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Resigned
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John Carnochan - Director (British, 74 years old, born November 1952)
Appointed 01 April 2013, Resigned 01 March 2014
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Resigned
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Lee Davis - Director (British, 50 years old, born December 1976)
Appointed 13 April 2021, Resigned 23 August 2022
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Resigned
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Mark Devlin - Director (British, 60 years old, born June 1966)
Appointed 16 December 2009, Resigned 28 June 2024
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Resigned
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Scott Diamond - Director (British, 32 years old, born February 1994)
Appointed 26 February 2019
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Active
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John Downie - Director (British, 57 years old, born July 1969)
Appointed 07 January 2016, Resigned 23 April 2019
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Resigned
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Paul Edgar - Director (British, 56 years old, born May 1970)
Appointed 12 January 2016, Resigned 26 February 2019
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Resigned
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Christine Goodall - Director (British, 64 years old, born November 1962)
Appointed 16 December 2009, Resigned 26 February 2019
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Resigned
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Christine Goodall - Director (British, 64 years old, born November 1962)
Appointed 27 February 2019
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Active
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David Koppel - Director (British, 65 years old, born March 1961)
Appointed 16 December 2009, Resigned 30 July 2025
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Resigned
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Karyn McCluskey - Director (Scottish, 61 years old, born August 1965)
Appointed 04 September 2010, Resigned 30 July 2025
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Resigned
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Frances McLinden - Director (British, 64 years old, born April 1962)
Appointed 23 September 2024
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Active
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Michael Murray - Director (British, 59 years old, born February 1967)
Appointed 01 October 2012
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Active
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Niven Rennie - Director (British, 64 years old, born May 1962)
Appointed 26 February 2019, Resigned 23 March 2020
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Resigned
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David Ritchie - Director (British, 72 years old, born September 1954)
Appointed 23 November 2019, Resigned 28 June 2024
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Resigned
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