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John Bailey - Director (British, 74 years old, born January 1952)
Appointed 27 July 2014, Resigned 31 December 2022
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Resigned
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John Bailey - Director (British, 74 years old, born January 1952)
Appointed 15 February 2024
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Active
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Christopher Berriman - Director (British, 34 years old, born May 1992)
Appointed 09 February 2023, Resigned 26 April 2025
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Resigned
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Carolyn Caddick - Director (British, 66 years old, born February 1960)
Appointed 28 June 2012, Resigned 01 April 2019
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Resigned
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Carolyn Caddick - Director (British, 66 years old, born June 1960)
Appointed 16 June 2025
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Active
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Helen Carmichael - Director (Scottish, 84 years old, born January 1942)
Appointed 14 December 2015, Resigned 30 April 2022
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Resigned
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David Chapman - Director (British, 71 years old, born April 1955)
Appointed 14 November 2021, Resigned 10 November 2022
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Resigned
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David Chapman Mbe - Director (British, 71 years old, born April 1955)
Appointed 30 March 2025
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Active
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Michael Chowen - Director (British, 86 years old, born February 1940)
Appointed 27 January 2011, Resigned 16 September 2016
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Resigned
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Michael Edwards Obe Dl - Director (British, 61 years old, born April 1965)
Appointed 23 March 2020
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Active
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Adam Fairrie - Director (British, 59 years old, born March 1967)
Appointed 15 February 2024
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Active
|
|
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Sarah Fraser - Director (British, 59 years old, born May 1967)
Appointed 01 May 2022, Resigned 29 August 2023
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Resigned
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Lovat Fraser - Director (British, 68 years old, born September 1958)
Appointed 01 May 2022, Resigned 23 April 2025
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Resigned
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Maurice Gibson - Director (British, 68 years old, born March 1958)
Appointed 15 October 2012, Resigned 08 June 2024
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Resigned
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Alexander Graham - Director (British, 74 years old, born July 1952)
Appointed 15 October 2012, Resigned 02 July 2015
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Resigned
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Charles Grant - Director (British, 78 years old, born April 1948)
Appointed 27 January 2011, Resigned 31 May 2013
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Resigned
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Peter Grant Peterkin - Director (British, 79 years old, born July 1947)
Appointed 01 June 2013, Resigned 01 January 2019
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Resigned
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James Gray - Director (British, 78 years old, born March 1948)
Appointed 27 January 2011, Resigned 15 October 2012
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Resigned
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Alistair Gray - Director (British, 61 years old, born May 1965)
Appointed 15 February 2024, Resigned 28 March 2025
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Resigned
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Angela Hunter - Director (British, 49 years old, born December 1977)
Appointed 01 May 2022, Resigned 07 September 2023
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Resigned
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Robert Jackson - Director (Scottish, 74 years old, born August 1952)
Appointed 01 May 2022, Resigned 28 March 2025
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Resigned
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Michael Low - Director (British, 77 years old, born July 1949)
Appointed 06 June 2013, Resigned 27 July 2014
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Resigned
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Kirstin MacKay - Director (British, 44 years old, born May 1982)
Appointed 26 November 2018, Resigned 24 July 2021
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Resigned
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Andrew MacKintosh - Director (British, 72 years old, born April 1954)
Appointed 30 March 2025
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Active
|
|
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Mark McClelland-Jones - Director (British, 57 years old, born February 1969)
Appointed 01 May 2022, Resigned 12 April 2024
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Resigned
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Julian McHardy - Director (British, 69 years old, born October 1957)
Appointed 15 November 2020, Resigned 10 November 2022
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Resigned
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Neil McKerrow - Director (British, 81 years old, born May 1945)
Appointed 27 January 2011, Resigned 08 September 2015
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Resigned
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Seymour Monro - Director (British, 76 years old, born May 1950)
Appointed 27 September 2010, Resigned 31 May 2013
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Resigned
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Ronald Munro-Ferguson - Director (British, 71 years old, born June 1955)
Appointed 27 January 2011, Resigned 08 September 2015
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Resigned
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Ernest Pope - Director (British, 69 years old, born June 1957)
Appointed 31 March 2025
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Active
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Thomas Prag - Director (British, 79 years old, born January 1947)
Appointed 27 January 2011, Resigned 01 April 2019
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Resigned
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Morven Reid - Director (British, 56 years old, born October 1970)
Appointed 31 March 2025
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Active
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