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Anthony Anderson - Director (British, 58 years old, born August 1968)
Appointed 01 January 2022
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Active
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Fiona Black - Director (British, 52 years old, born June 1974)
Appointed 01 January 2022
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Active
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Richard Bott - Director (Scottish, 73 years old, born September 1953)
Appointed 04 December 2012, Resigned 31 December 2014
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Resigned
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Adam Brewer - Director (British, 38 years old, born February 1988)
Appointed 01 January 2022, Resigned 30 June 2024
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Resigned
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Lindsey Brown - Director (British, 48 years old, born October 1978)
Appointed 01 January 2015, Resigned 31 October 2022
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Resigned
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Charlotte Daly - Director (British, 42 years old, born May 1984)
Appointed 01 January 2022, Resigned 02 February 2024
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Resigned
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David Harley - Director (British, 65 years old, born March 1961)
Appointed 04 December 2012, Resigned 31 December 2025
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Resigned
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Donna Imrie - Director (British, 36 years old, born March 1990)
Appointed 01 January 2025
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Active
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Robert Inch - Director (British, 67 years old, born October 1959)
Appointed 04 December 2012, Resigned 17 December 2025
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Resigned
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Julie Letley - Director (British, 65 years old, born March 1961)
Appointed 01 January 2022
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Active
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Jack MacPherson - Director (British, 33 years old, born October 1993)
Appointed 01 January 2025
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Active
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Kenneth Smith - Director (Scottish, 73 years old, born October 1953)
Appointed 04 December 2012, Resigned 31 December 2020
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Resigned
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