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Andrew Anderson - Director (British, 74 years old, born April 1952)
Appointed 10 February 2020, Resigned 27 November 2025
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Resigned
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Michael Barron - Director (British, 72 years old, born August 1954)
Appointed 28 January 2022
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Active
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James Campbell - Director (British, 71 years old, born February 1955)
Appointed 07 September 2023, Resigned 26 January 2026
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Resigned
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Thomas Duff - Director (British, 71 years old, born March 1955)
Appointed 10 February 2020, Resigned 09 November 2023
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Resigned
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Emma Henderson - Director (British, 53 years old, born February 1973)
Appointed 01 December 2020, Resigned 01 March 2022
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Resigned
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Christopher Hilditch - Director (British, 70 years old, born July 1956)
Appointed 10 February 2020, Resigned 13 December 2023
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Resigned
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Jana Hutt - Director (British, 82 years old, born July 1944)
Appointed 10 February 2020
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Active
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Alan James - Director (British, 73 years old, born August 1953)
Appointed 07 September 2023
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Active
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Ralph Luck - Director (British, 74 years old, born March 1952)
Appointed 02 April 2024, Resigned 12 February 2026
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Resigned
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Seymour Monro - Director (British, 76 years old, born May 1950)
Appointed 10 February 2020
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Active
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Graham Murdoch - Director (British, 72 years old, born October 1954)
Appointed 10 February 2020
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Active
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Marianne Nicolson - Director (British, 68 years old, born May 1958)
Appointed 28 March 2020
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Active
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