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Andrew Farquhar - Director (British, 64 years old, born August 1962)
Appointed 11 May 2016, Resigned 01 October 2020
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Resigned
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Warren Langley - Director (British, 59 years old, born June 1967)
Appointed 01 February 2025
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Active
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Marion Laughlin - Director (British, 70 years old, born May 1956)
Appointed 11 May 2016
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Active
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Horace McDonald - Director (British, 63 years old, born November 1963)
Appointed 01 January 2023
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Active
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John McMillan - Director (British, 79 years old, born June 1947)
Appointed 11 May 2016, Resigned 20 November 2025
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Resigned
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Christopher Mitchell - Director (British, 63 years old, born March 1963)
Appointed 11 May 2016, Resigned 15 March 2019
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Resigned
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Richard Rowland - Director (British, 69 years old, born August 1957)
Appointed 11 May 2016, Resigned 30 June 2019
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Resigned
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Richard Savage - Director (British, 60 years old, born August 1966)
Appointed 01 August 2019, Resigned 01 October 2020
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Resigned
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Alan Smith - Director (British, 66 years old, born December 1960)
Appointed 11 May 2016, Resigned 31 July 2019
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Resigned
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Stephen White - Director (British, 77 years old, born April 1949)
Appointed 11 May 2016, Resigned 20 November 2025
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Resigned
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