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Robert Beeson - Director (British, 70 years old, born October 1954)
Manager - Appointed 29 February 2000, Resigned 18 September 2007
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Resigned
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Thomas Chandos - Director (British, 71 years old, born February 1953)
Venture Capitalist - Appointed 19 September 2011, Resigned 19 July 2013
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Resigned
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Charles Cohen - Director (American, 72 years old, born February 1952)
Executive - Appointed 23 December 2019
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Active
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Pamela Engel - Director (British, 90 years old, born November 1934)
Company Director
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Resigned
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Wolf Engel - Director (German, 82 years old, born November 1942)
Company Director
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Resigned
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Ross Fitzsimons - Director (Irish, 67 years old, born May 1957)
Company Director - Appointed 11 May 2006, Resigned 11 June 2019
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Resigned
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Laura Johnson Ferguson - Director (British, 57 years old, born November 1967)
Accountant - Appointed 15 August 2022
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Active
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Philip Knatchbull - Director (British, 63 years old, born December 1961)
Company Director - Appointed 11 May 2006, Resigned 10 November 2023
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Resigned
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Karen Marshall - Director (British, 66 years old, born June 1958)
Pa - Appointed 11 May 2006, Resigned 19 July 2013
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Resigned
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Roger Wingate - Director (British, 84 years old, born November 1940)
Retired - Appointed 11 May 2006, Resigned 23 December 2019
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Resigned
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