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Michael Barlow - Director (British, 59 years old, born May 1967)
Appointed 15 June 2016, Resigned 24 April 2021
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Resigned
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Michael Barlow - Director (British, 59 years old, born May 1967)
Appointed 08 September 2015, Resigned 30 April 2016
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Resigned
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Oliver Barsby - Director (British, 45 years old, born September 1981)
Appointed 08 September 2015, Resigned 27 April 2019
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Resigned
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Lara Bestwick - Director (British, 57 years old, born June 1969)
Appointed 28 April 2018, Resigned 29 April 2023
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Resigned
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David Burgess - Director (British, 73 years old, born February 1953)
Appointed 30 April 2016, Resigned 19 October 2016
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Resigned
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Amanda Cobb - Director (British, 58 years old, born June 1968)
Appointed 15 February 2017, Resigned 02 April 2019
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Resigned
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Stacy Edghill - Director (British, 51 years old, born June 1975)
Appointed 08 December 2022, Resigned 24 June 2025
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Resigned
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Graham Ellis - Director (British, 60 years old, born August 1966)
Appointed 15 June 2016, Resigned 25 April 2020
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Resigned
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David Gibson - Director (Scottish, 54 years old, born May 1972)
Appointed 11 September 2023
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Active
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Claire Halleran - Director (British, 53 years old, born September 1973)
Appointed 29 April 2023
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Active
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Douglas Hendry - Director (Scottish, 70 years old, born March 1956)
Appointed 01 July 2024
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Active
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Rebecca Hope - Director (British, 35 years old, born January 1991)
Appointed 04 June 2021, Resigned 19 May 2023
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Resigned
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Hamish Hunter - Director (British, 76 years old, born April 1950)
Appointed 08 September 2015, Resigned 30 April 2016
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Resigned
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John Kemp - Director (British, 40 years old, born May 1986)
Appointed 19 October 2016, Resigned 24 April 2021
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Resigned
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Timothy Kidner - Director (British, 78 years old, born December 1948)
Appointed 30 April 2016, Resigned 29 April 2023
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Resigned
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Tim Liddon - Director (British, 69 years old, born April 1957)
Appointed 30 April 2016, Resigned 25 April 2020
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Resigned
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Angus Loudon - Director (British, 67 years old, born September 1959)
Appointed 08 September 2015, Resigned 31 July 2019
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Resigned
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Scott Lyon - Director (British, 40 years old, born July 1986)
Appointed 29 April 2023
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Active
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Peter MacGregor - Director (British, 73 years old, born December 1953)
Appointed 15 February 2017, Resigned 03 June 2017
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Resigned
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Peter MacGregor - Director (British, 73 years old, born December 1953)
Appointed 25 April 2020, Resigned 29 April 2023
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Resigned
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Paul McFarlane - Director (British, 67 years old, born October 1959)
Appointed 19 October 2016, Resigned 06 December 2017
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Resigned
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Gareth McKenna - Director (British, 59 years old, born January 1967)
Appointed 23 February 2017, Resigned 22 June 2024
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Resigned
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Caitlin McLaughlin - Director (British, 35 years old, born April 1991)
Appointed 01 April 2018, Resigned 04 September 2019
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Resigned
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John Noon - Director (British,Scottish, 66 years old, born August 1960)
Appointed 22 June 2024, Resigned 12 February 2026
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Resigned
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David Owen - Director (British, 65 years old, born August 1961)
Appointed 25 April 2020
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Active
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Alexander Paterson - Director (British, 44 years old, born June 1982)
Appointed 01 May 2023
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Active
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Keith Shields - Director (Scottish, 63 years old, born April 1963)
Appointed 03 June 2017, Resigned 25 April 2020
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Resigned
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Christopher Silver - Director (British, 38 years old, born February 1988)
Appointed 11 September 2020, Resigned 30 September 2024
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Resigned
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Kenneth Silver - Director (Scottish, 64 years old, born August 1962)
Appointed 11 December 2019
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Active
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Martin Sinclair - Director (British, 59 years old, born February 1967)
Appointed 03 June 2017, Resigned 29 April 2023
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Resigned
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Lachlan Smith - Director (Scottish, 46 years old, born December 1980)
Appointed 24 July 2019, Resigned 04 August 2020
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Resigned
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Alyson Smith - Director (Scottish, 54 years old, born February 1972)
Appointed 11 December 2019, Resigned 20 September 2022
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Resigned
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Sheila Swan - Director (British, 48 years old, born December 1978)
Appointed 01 July 2024
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Active
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Charles Thomson - Director (British, 75 years old, born December 1951)
Appointed 08 September 2015, Resigned 20 September 2025
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Resigned
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