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Edward Chance - Director (British, 59 years old, born August 1967)
Appointed 10 September 2012, Resigned 01 July 2013
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Resigned
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Neil Matheson - Director (British, 67 years old, born October 1959)
Appointed 10 February 2011, Resigned 10 July 2017
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Resigned
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Linda McCallum - Director (British, 74 years old, born July 1952)
Appointed 07 February 2011
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Active
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David McFarland - Director (British, 62 years old, born November 1964)
Appointed 01 February 2011
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Active
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Andrew McGregor - Director (British, 82 years old, born May 1944)
Appointed 06 February 2011, Resigned 14 September 2015
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Resigned
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John Schulga - Director (British, 66 years old, born November 1960)
Appointed 01 February 2011
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Active
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Jennifer Tollemache - Director (British, 73 years old, born December 1953)
Appointed 07 February 2011
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Active
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Alasdair Tollemache - Director (British, 73 years old, born March 1953)
Appointed 01 February 2011
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Active
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