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Thomas Bischler - Director (British, 39 years old, born August 1985)
Accountant - Appointed 26 February 2021
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Active
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Michael Blackwell - Director (British, 87 years old, born June 1937)
Chartered Accountant
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Resigned
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Clive Boothman - Director (British, 69 years old, born May 1955)
Consultant - Appointed 30 September 2005, Resigned 31 December 2014
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Resigned
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Clare Bousfield - Director (British, 56 years old, born June 1968)
Chairman - Appointed 01 September 2020, Resigned 30 September 2023
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Resigned
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Simon Bratt - Director (British, 63 years old, born March 1961)
Accountant - Appointed 10 November 2004, Resigned 30 June 2005
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Resigned
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David Bret - Director (British, 84 years old, born August 1940)
Independent Finacial Advisor
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Resigned
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Andrew Briggs - Director (British, 58 years old, born March 1966)
Actuary - Appointed 23 March 2004, Resigned 21 April 2004
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Resigned
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Charles Bruce - Director (British, 59 years old, born May 1965)
Accountant - Appointed 26 November 2001, Resigned 15 March 2002
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Resigned
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Andrew Carter - Director (British, 66 years old, born March 1958)
Company Director - Appointed 06 February 2008, Resigned 03 August 2018
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Resigned
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Stacey Cartwright - Director (British, 61 years old, born November 1963)
Chief Financial Officer - Appointed 15 March 2002, Resigned 26 September 2003
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Resigned
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Fiona Clutterbuck - Director (British, 66 years old, born March 1958)
Company Director - Appointed 25 November 2020, Resigned 17 January 2022
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Resigned
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Richard Combe - Director (British, 86 years old, born April 1938)
Financial Consultant
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Resigned
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Paul Cooper - Director (British, 52 years old, born October 1972)
Director - Appointed 01 September 2020, Resigned 17 January 2022
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Resigned
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Nicholas Courtnay Smith - Director (British, 74 years old, born October 1950)
Distribution Director - Appointed 28 January 2003, Resigned 26 February 2004
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Resigned
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Malcolm Coury - Director (British, 65 years old, born August 1959)
Ifa - Appointed 30 September 2005, Resigned 24 February 2010
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Resigned
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Louis Crooks - Director (British, 72 years old, born August 1952)
Independent Financial Adviser
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Resigned
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Richard Denning - Director (British, 54 years old, born December 1970)
Chief Executive Officer - Appointed 19 May 2021
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Active
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David Doyle - Director (Australian, 58 years old, born February 1966)
Chief Financial Officer - Appointed 16 December 2003, Resigned 16 May 2005
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Resigned
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Sean Ewing - Director (Irish, 59 years old, born March 1965)
Company Director - Appointed 28 November 1996, Resigned 12 May 2005
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Resigned
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Jon Finn - Director (British, 56 years old, born January 1968)
Director - Appointed 22 June 2010, Resigned 15 July 2016
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Resigned
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Michael Fordham - Director (British, 69 years old, born August 1955)
Company Director - Appointed 30 September 2005, Resigned 19 December 2008
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Resigned
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William Fossick - Director (British, 84 years old, born November 1940)
Company Director - Appointed 28 November 1996, Resigned 31 March 1998
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Resigned
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Geoffrey Foster - Director (British, 88 years old, born March 1936)
Chartered Accountant
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Resigned
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Ron Goldie - Director (American, 73 years old, born April 1951)
Lawyer - Appointed 11 January 2001, Resigned 19 November 2001
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Resigned
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Richard Goodall - Director (British, 58 years old, born July 1966)
Director - Appointed 25 March 2009, Resigned 05 September 2011
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Resigned
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Tracey Graham - Director (British, 59 years old, born July 1965)
Director - Appointed 02 September 2016, Resigned 01 September 2020
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Resigned
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Andrew Grant - Director (British, 58 years old, born November 1966)
Company Director - Appointed 07 June 2013, Resigned 30 September 2015
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Resigned
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Paul Gratton - Director (British, 65 years old, born November 1959)
Banker - Appointed 15 March 2002, Resigned 04 October 2005
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Resigned
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Duncan Hanlon - Director (British, 62 years old, born September 1962)
Director - Appointed 25 March 2009, Resigned 30 June 2009
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Resigned
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David Harvey - Director (British, 48 years old, born July 1976)
Director - Appointed 01 July 2008, Resigned 29 January 2010
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Resigned
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Mark Hastings - Director (British, 54 years old, born August 1970)
Director - Appointed 07 April 2006, Resigned 15 July 2016
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Resigned
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