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Jessica Andrews - Director (British, 50 years old, born October 1974)
Student - Appointed 15 August 2002
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Active
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Miles Apthorp - Director (British, 59 years old, born June 1965)
None - Appointed 12 September 2017
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Active
|
|
Andrew Carnegie - Director (British, 65 years old, born March 1959)
Businessman - Appointed 18 October 2002, Resigned 31 January 2008
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Resigned
|
|
Paul Champagne - Director (British, 75 years old, born July 1949)
Banker - Appointed 15 August 2002
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Active
|
|
Pierre Colin - Director (French, 72 years old, born July 1952)
Investment Banker
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Resigned
|
|
Camilla Gibbs - Director (British, 62 years old, born September 1962)
|
Resigned
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|
Rufus Hirsch - Director (British, 52 years old, born February 1972)
Director - Appointed 25 July 1994, Resigned 31 October 2002
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Resigned
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|
Wolfgang Kerck - Director (Austrian, 68 years old, born January 1956)
Banker
|
Resigned
|
|
Michael Mason - Director (British, 77 years old, born March 1947)
Company Director
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Resigned
|
|
Lindsey McMurray - Director (British, 53 years old, born January 1971)
Portfolio Manager - Appointed 30 October 1998, Resigned 29 June 2001
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Resigned
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|
Angelo Monfredi - Director (Italian, 46 years old, born April 1978)
Investment Banker - Appointed 21 December 2009
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Active
|
|
Nicholas Penny - Director (British, 57 years old, born December 1967)
Consultant - Appointed 21 January 2005, Resigned 13 March 2020
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Resigned
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|
Sanjeev Ramchandani - Director (British, 60 years old, born November 1964)
Company Director - Appointed 22 October 1997, Resigned 19 July 2001
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Resigned
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Adam Sweidan - Director (Irish, 53 years old, born June 1971)
Investment Manager - Appointed 29 June 2001, Resigned 21 January 2005
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Resigned
|
|
Halwe Tiemann - Director (German, 86 years old, born February 1938)
Electrologist
|
Resigned
|
|
Richard Timberlake - Director (British, 81 years old, born November 1943)
Finacial Analyst - Appointed 24 October 1992, Resigned 14 December 2015
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Resigned
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Jorge Villon - Director (British, 66 years old, born October 1958)
Investment Bank - Appointed 18 April 1997, Resigned 30 October 1998
|
Resigned
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Patricia Wylson - Director (British, 93 years old, born January 1931)
Architect
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Resigned
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Hml Company Secretarial Services Ltd - Secretary
Appointed 01 January 2014, Resigned 21 June 2019
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Resigned
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Lhh Residential Management Llp - Secretary
Appointed 02 March 2009, Resigned 01 January 2014
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Resigned
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M2 Property Limited - Secretary
Appointed 27 June 2019
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Active
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