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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 08 July 2005, Resigned 28 January 2011
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Resigned
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Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
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Simon Bowen - Director (British, 78 years old, born May 1946)
Solictor - Appointed 29 September 1995, Resigned 22 December 2004
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Resigned
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Nicola Brookes - Director (Other, 73 years old, born December 1951)
Finance Director - Appointed 28 April 1998, Resigned 16 March 2000
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
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Paul Darbyshire - Director (British, 73 years old, born January 1951)
Managment Operations - Appointed 03 November 2003, Resigned 22 December 2004
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Resigned
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Katrina Dick - Director (British, 55 years old, born September 1969)
Chief Legal Officer - Appointed 01 June 2022, Resigned 06 December 2022
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020, Resigned 31 May 2022
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Resigned
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Peter Douglas - Director (British, 77 years old, born March 1947)
Company Director - Appointed 08 July 2005, Resigned 20 July 2009
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Resigned
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David Fitzgerald - Director (Irish, 64 years old, born August 1960)
Private Equity Investor - Appointed 22 December 2004, Resigned 08 July 2005
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Resigned
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Peter Harbison - Director (Australian, 54 years old, born May 1970)
Financisl Officier - Appointed 08 July 2005, Resigned 12 May 2008
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Resigned
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Nathan Hodge - Director (British, 52 years old, born November 1972)
Director Of Group Finance - Appointed 01 May 2023
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Active
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019, Resigned 01 May 2023
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Resigned
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Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 15 April 2011, Resigned 15 July 2011
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Resigned
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Roger Morris - Director (British, 75 years old, born July 1949)
Managing Director - Appointed 22 October 1993, Resigned 22 December 2004
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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Bruno Mourgue D'algue - Director (French, 51 years old, born February 1973)
Investment Professional - Appointed 22 December 2004, Resigned 08 July 2005
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Resigned
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Ewart Needham - Director (British, 73 years old, born May 1951)
Company Director - Appointed 05 March 1997, Resigned 10 May 2001
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Company Director - Appointed 24 June 2008, Resigned 05 August 2009
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Resigned
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Julian Portman - Director (British, 74 years old, born September 1950)
Company Executive - Appointed 22 December 2004, Resigned 08 July 2005
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Resigned
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Martin Singfield - Director (British, 62 years old, born January 1962)
Accountant - Appointed 03 November 2003, Resigned 15 October 2004
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Resigned
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Liliana Solomon - Director (British,, 60 years old, born April 1964)
Chief Financial Officer - Appointed 01 June 2016, Resigned 11 January 2017
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Resigned
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Paul Stratton - Director (British, 65 years old, born September 1959)
Accountant - Appointed 03 January 2017, Resigned 25 March 2019
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Resigned
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