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James Anderson - Director (British, 72 years old, born January 1952)
Director - Appointed 01 January 1995, Resigned 31 December 2002
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Resigned
|
|
Peter Arthur - Director (British, 68 years old, born June 1956)
Company Director - Appointed 30 September 2000, Resigned 11 October 2004
|
Resigned
|
|
Kenneth Back - Director (British, 69 years old, born December 1955)
Chief Operating Officer - Appointed 28 January 2003, Resigned 11 October 2004
|
Resigned
|
|
David Boyack - Director (British, 72 years old, born April 1952)
Director Of Operations - Appointed 17 July 1995, Resigned 24 September 1999
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Resigned
|
|
Noland Carter - Director (American, 63 years old, born June 1961)
Investment Manager - Appointed 15 September 1995, Resigned 31 January 1997
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Resigned
|
|
Howard Carter - Director (British, 73 years old, born September 1951)
Chief Executive - Appointed 30 September 2000, Resigned 16 May 2006
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Resigned
|
|
Nick Criticos - Director (British, 66 years old, born December 1958)
Company Director - Appointed 28 January 2003, Resigned 11 October 2004
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Resigned
|
|
Philip Doel - Director (British, 55 years old, born November 1969)
Investment Management - Appointed 18 February 2020
|
Active
|
|
Alain Grisay - Director (British, 70 years old, born April 1954)
Company Director - Appointed 11 October 2004, Resigned 09 May 2012
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Resigned
|
|
Colin Hook - Director (British, 82 years old, born March 1942)
Director - Appointed 01 January 1995, Resigned 03 February 1997
|
Resigned
|
|
Gordon Humphries - Director (British, 63 years old, born December 1961)
Company Secretary - Appointed 24 September 1999, Resigned 31 December 2002
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Resigned
|
|
Peter Jones - Director (British, 83 years old, born December 1941)
Chief Executive - Appointed 20 March 1998, Resigned 30 September 2000
|
Resigned
|
|
David Logan - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 31 July 2006, Resigned 05 June 2017
|
Resigned
|
|
Mandy Mannix - Director (New Zealander, 54 years old, born January 1970)
Head Of Client Management - Appointed 01 June 2017, Resigned 30 April 2019
|
Resigned
|
|
Thomas Maxwell - Director (British, 77 years old, born July 1947)
Investment Manager - Appointed 15 September 1995, Resigned 29 June 1999
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Resigned
|
|
Rodger McNair - Director (British, 59 years old, born August 1965)
Investment Manager - Appointed 24 September 1999, Resigned 31 December 2002
|
Resigned
|
|
Richard Muckart - Director (British, 74 years old, born September 1950)
Director - Appointed 01 January 1995, Resigned 19 July 1995
|
Resigned
|
|
Allan Munro - Director (British, 77 years old, born September 1947)
Managing Director
|
Resigned
|
|
Gordon Neilly - Director (British, 64 years old, born July 1960)
Director
|
Resigned
|
|
Ian Paterson Brown - Director (British, 70 years old, born January 1954)
Company Director - Appointed 28 January 2003, Resigned 16 May 2006
|
Resigned
|
|
Ian Paterson Brown - Director (British, 70 years old, born January 1954)
Director - Appointed 01 January 1995, Resigned 10 February 1995
|
Resigned
|
|
Howard Phillips - Director (British, 64 years old, born March 1960)
Investment Manager - Appointed 14 May 1997, Resigned 28 February 1999
|
Resigned
|
|
Richard Ramsay - Director (British, 74 years old, born January 1950)
Director - Appointed 01 January 1995, Resigned 30 September 1996
|
Resigned
|
|
David Sloper - Director (British, 61 years old, born April 1963)
Head, Product Management - Appointed 01 June 2017, Resigned 16 January 2020
|
Resigned
|
|
John Stubbs - Director (British, 80 years old, born May 1944)
Investment Manager - Appointed 02 May 1995, Resigned 31 March 2002
|
Resigned
|
|
Robert Talbut - Director (British, 64 years old, born November 1960)
Director - Appointed 28 January 2003, Resigned 11 October 2004
|
Resigned
|
|
Mark Tyndall - Director (British, 66 years old, born March 1958)
Director - Appointed 01 January 1995, Resigned 31 March 1997
|
Resigned
|
|
Mark Tyndall - Director (British, 66 years old, born March 1958)
Director
|
Resigned
|
|
George Walker - Director (British, 63 years old, born July 1961)
Company Director - Appointed 11 September 1997, Resigned 24 September 1999
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Resigned
|
|
John Walton - Director (British, 78 years old, born January 1946)
Fund Manager - Appointed 08 September 1995, Resigned 30 April 1997
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Resigned
|
|
Richard Watts - Director (British, 52 years old, born October 1972)
Chief Investment Officer - Appointed 01 June 2017
|
Active
|
|
Richard Wilson - Director (British, 58 years old, born June 1966)
Investment Director - Appointed 23 May 2012, Resigned 07 May 2014
|
Resigned
|
|
Michael Woodward - Director (British, 67 years old, born November 1957)
Director - Appointed 01 January 1995, Resigned 16 October 1998
|
Resigned
|
|
John Yule - Director (British, 60 years old, born June 1964)
Marketing Director - Appointed 24 September 1999, Resigned 31 December 2002
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Resigned
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