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Ross Ainger - Director (United Kingdom, 47 years old, born August 1977)
Finance - Appointed 05 January 2016, Resigned 31 October 2019
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Resigned
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Malcolm Burne - Director (British, 80 years old, born March 1944)
Finance - Appointed 02 May 2012, Resigned 30 June 2016
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Resigned
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Charles Cannon Brookes - Director (British, 48 years old, born May 1976)
Investment Manager - Appointed 19 November 2004
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Active
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Simon Catt - Director (British, 53 years old, born July 1971)
Finance - Appointed 30 June 2016
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Active
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Colin Hill - Director (British, 79 years old, born June 1945)
Accountant - Appointed 19 November 2004, Resigned 31 August 2006
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Resigned
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Richard Lockwood - Director (British, 81 years old, born August 1943)
None - Appointed 19 December 2012, Resigned 05 December 2018
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Resigned
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Richard Lockwood - Director (British, 81 years old, born August 1943)
Finance - Appointed 02 May 2012, Resigned 17 May 2012
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Resigned
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Andrew Malim - Director (British, 81 years old, born June 1943)
Company Director
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Resigned
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Craig Niven - Director (British, 68 years old, born October 1956)
Company Director - Appointed 19 November 2004, Resigned 02 May 2012
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Resigned
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Kjeld Thygesen - Director (Danish, 77 years old, born June 1947)
Company Director
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Resigned
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Tony Tornquist - Director (Canadian, 61 years old, born May 1963)
None - Appointed 25 May 2018, Resigned 02 November 2018
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Resigned
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Jeremy Westhead - Director (British, 48 years old, born January 1976)
Accountant - Appointed 10 April 2006, Resigned 17 December 2008
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Resigned
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