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Alan Booth - Director (British, 75 years old, born March 1951)
Appointed 07 May 2017, Resigned 28 January 2021
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Resigned
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Janis Breckenridge - Director (British, 62 years old, born October 1964)
Appointed 09 October 2012, Resigned 29 July 2014
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Resigned
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Reuben Brown - Director (British, 47 years old, born May 1979)
Appointed 03 November 2015, Resigned 20 October 2018
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Resigned
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Diane Campbell - Director (British, 64 years old, born June 1962)
Appointed 08 October 2012, Resigned 03 August 2015
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Resigned
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Sian Curley - Director (British, 46 years old, born November 1980)
Appointed 08 October 2012, Resigned 01 March 2014
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Resigned
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Mark Gough - Director (British, 62 years old, born June 1964)
Appointed 20 October 2018, Resigned 01 February 2019
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Resigned
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Felicity Hawkins - Director (British, 71 years old, born February 1955)
Appointed 04 March 2014, Resigned 28 April 2015
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Resigned
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Susan Leslie - Director (Scottish, 55 years old, born June 1971)
Appointed 22 July 2021
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Active
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Rebekah Lwin - Director (British, 70 years old, born November 1956)
Appointed 25 June 2015, Resigned 14 October 2016
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Resigned
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George MacKenzie - Director (British, 68 years old, born March 1958)
Appointed 05 August 2016, Resigned 28 January 2021
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Resigned
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Serena Mason - Director (British, 73 years old, born September 1953)
Appointed 28 April 2015, Resigned 28 January 2021
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Resigned
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Robert McFedries - Director (British, 61 years old, born April 1965)
Appointed 07 January 2015, Resigned 22 March 2017
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Resigned
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John Menzies - Director (British, 62 years old, born June 1964)
Appointed 20 October 2018, Resigned 10 July 2019
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Resigned
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John Menzies - Director (British, 72 years old, born June 1954)
Appointed 28 January 2021, Resigned 22 July 2021
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Resigned
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James Nairn - Director (British, 62 years old, born August 1964)
Appointed 09 October 2012, Resigned 30 September 2013
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Resigned
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Brendan O'hanrahan - Director (Irish, 60 years old, born February 1966)
Appointed 28 January 2021
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Active
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Kevin Peach - Director (British, 66 years old, born November 1960)
Appointed 08 October 2012, Resigned 28 April 2015
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Resigned
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Bryan Richards - Director (British, 79 years old, born October 1947)
Appointed 22 May 2017, Resigned 18 August 2017
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Resigned
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Bryan Richards - Director (British, 79 years old, born October 1947)
Appointed 25 September 2017, Resigned 20 October 2018
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Resigned
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Nathan Wilson - Director (British, 66 years old, born February 1960)
Appointed 19 February 2019, Resigned 28 January 2021
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Resigned
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Ewan Young - Director (British, 44 years old, born August 1982)
Appointed 18 June 2014, Resigned 24 November 2015
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Resigned
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