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Skardon Baker - Director (American, 55 years old, born October 1969)
Investment Professional - Appointed 01 December 2015, Resigned 17 December 2015
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Resigned
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Robert Caston - Director (British, 81 years old, born March 1943)
Managing Director
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Resigned
|
|
Petra Ekas - Director (Dutch, 51 years old, born March 1973)
Asset Manager - Appointed 06 October 2009, Resigned 01 December 2015
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Resigned
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Andrew Fish - Director (British, 56 years old, born December 1968)
Accountant - Appointed 24 May 2005, Resigned 23 August 2005
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Resigned
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Ian Graham - Director (British, 74 years old, born September 1950)
Regional Vice President-Finance
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Resigned
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Robert Jackman - Director (American, 75 years old, born June 1949)
Vp Legal Counsel - Appointed 02 August 1993, Resigned 14 April 2003
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Resigned
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Ivaylo Kolev - Director (Bulgarian, 42 years old, born January 1982)
Investment Professional - Appointed 01 December 2015, Resigned 17 December 2015
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Resigned
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Paul Loynes - Director (British, 52 years old, born August 1972)
Solicitor - Appointed 01 December 2015, Resigned 17 December 2015
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Resigned
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Patrick Mabry - Director (German, 50 years old, born December 1974)
Company Director - Appointed 17 December 2015
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Active
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John McCarthy - Director (United States, 63 years old, born September 1961)
Banker - Appointed 19 June 2008, Resigned 26 February 2009
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Resigned
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Allan McEwan - Director (British, 59 years old, born February 1965)
Accountant - Appointed 14 April 2003, Resigned 24 May 2005
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Resigned
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Mark Newman - Director (Canadian, 66 years old, born September 1958)
Managing Director - Appointed 24 May 2005, Resigned 19 June 2008
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Resigned
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Ryan Prince - Director (Canadian, 47 years old, born January 1977)
Managing Director - Appointed 24 May 2005, Resigned 01 December 2015
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Resigned
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Sally Rees - Director (British, 66 years old, born February 1958)
Chartered Accountant - Appointed 03 December 1999, Resigned 14 April 2003
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Resigned
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Leslie Ritson - Director (British, 72 years old, born February 1952)
Director
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Resigned
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Justin Robinson - Director (British, 46 years old, born August 1978)
Director - Appointed 17 December 2015, Resigned 14 September 2018
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Resigned
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Catherine Springett - Director (British, 67 years old, born October 1957)
Chartered Secretary - Appointed 14 April 2003, Resigned 24 May 2005
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Resigned
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Nigel Stocks - Director (British, 57 years old, born June 1967)
Solicitor - Appointed 14 April 2003, Resigned 24 May 2005
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Resigned
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Simon Teasdale - Director (British, 59 years old, born April 1965)
Director - Appointed 17 December 2015
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Active
|
|
Sophie Van Oosterom - Director (Dutch, 52 years old, born June 1972)
Banker - Appointed 27 February 2009, Resigned 06 October 2009
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Resigned
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Paul Whitney - Director (British, 89 years old, born May 1935)
Finance Director
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Resigned
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Richard Winter - Director (British, 75 years old, born March 1949)
Solicitor Of The Supreme Court - Appointed 14 April 2003, Resigned 24 May 2005
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 January 2014, Resigned 01 December 2015
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 17 December 2015
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Active
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Paul Hastings Administrative Services Limited - Secretary
Appointed 24 May 2005, Resigned 31 January 2014
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Resigned
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