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Kevin Aitchison - Director (British, 58 years old, born June 1966)
Chartered Surveyor - Appointed 07 January 2009, Resigned 25 November 2011
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Resigned
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Oliver Bartrum - Director (British, 67 years old, born September 1957)
Head Of Operations - Appointed 20 September 2006, Resigned 20 January 2012
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Resigned
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Andrew Beaton - Director (British, 74 years old, born October 1950)
Chartered Surveyor - Appointed 14 February 2005, Resigned 23 November 2009
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Resigned
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Mark Bunney - Director (British, 61 years old, born February 1963)
Company Director - Appointed 14 February 2005, Resigned 11 February 2010
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Resigned
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|
Manu Chopra - Director (British, 47 years old, born July 1977)
Legal And Commercial Adviser - Appointed 28 November 2019
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Active
|
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Jamie Christmas - Director (British, 43 years old, born June 1981)
Uk Chief Financial Officer - Appointed 12 January 2012, Resigned 09 April 2014
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Resigned
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James Clifton-Brown - Director (British, 68 years old, born May 1956)
Asset Manager - Appointed 30 April 2014, Resigned 21 April 2017
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Resigned
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Nicholas Cooper - Director (British, 67 years old, born November 1957)
Company Director - Appointed 07 March 1996, Resigned 31 December 2009
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Resigned
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Michael Evans - Director (British, 63 years old, born May 1961)
Actuary - Appointed 29 February 2012, Resigned 15 July 2014
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Resigned
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|
Paul Gibson - Director (British, 44 years old, born March 1980)
Chief Investment Officer - Appointed 22 May 2023
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Active
|
|
Ian Gleeson - Director (Irish, 55 years old, born May 1969)
Investment Manager - Appointed 08 December 2011, Resigned 03 May 2013
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Resigned
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Pieter Hendrikse - Director (Nl, 57 years old, born October 1967)
None - Appointed 25 October 2012, Resigned 29 April 2016
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Resigned
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Elizabeth Horner - Director (British, 61 years old, born May 1963)
Solicitor - Appointed 20 November 2009, Resigned 27 September 2012
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Resigned
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Robert Houston - Director (British, 74 years old, born October 1950)
Chartered Surveyor - Appointed 07 March 1996, Resigned 14 January 2008
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Resigned
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|
Thomas King - Director (British, 73 years old, born December 1951)
Company Director - Appointed 17 July 1997, Resigned 29 December 2006
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Resigned
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|
Jean Lamothe - Director (Canadian, 63 years old, born February 1961)
Country Manager Uk - Appointed 06 December 2011, Resigned 16 April 2014
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Resigned
|
|
Simon Latham - Director (British, 61 years old, born July 1963)
Surveyor - Appointed 20 November 2009, Resigned 31 December 2010
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Resigned
|
|
David Love - Director (New Zealander, 59 years old, born March 1965)
Company Director - Appointed 20 September 2006, Resigned 18 May 2018
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Resigned
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|
Peter MacPherson - Director (British, 63 years old, born January 1961)
Chartered Surveyor - Appointed 08 August 2000, Resigned 14 February 2005
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Resigned
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|
Hannah Marshall - Director (British, 44 years old, born February 1980)
Director - Appointed 25 May 2018
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Active
|
|
Robert Morgan - Director (British, 46 years old, born June 1978)
Director - Appointed 30 May 2018, Resigned 27 July 2020
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Resigned
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|
Timothy Munn - Director (British, 48 years old, born May 1976)
Chartered Surveyor - Appointed 19 September 2016, Resigned 26 November 2019
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Resigned
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|
Michael Ness - Director (British, 51 years old, born June 1973)
Director - Appointed 14 June 2013, Resigned 08 September 2020
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Resigned
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|
Jeremy Plummer - Director (British, 65 years old, born December 1959)
Fund Manager - Appointed 05 December 2011, Resigned 03 May 2013
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Resigned
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|
Stephen Pyne - Director (British, 66 years old, born January 1958)
Chartered Surveyor - Appointed 07 March 1996, Resigned 30 September 2009
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Resigned
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|
Gillian Roantree - Director (Irish, 64 years old, born April 1960)
Accountant - Appointed 24 November 2020
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Active
|
|
Stuart Savidge - Director (British, 50 years old, born February 1974)
Chief Operating Officer - Appointed 09 December 2011, Resigned 07 January 2015
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Resigned
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|
Stuart Seaton - Director (British, 68 years old, born March 1956)
Director - Appointed 10 January 2020, Resigned 30 June 2023
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Resigned
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|
Nina Spencer - Director (British, 46 years old, born March 1978)
Company Director - Appointed 01 August 2023
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Active
|
|
Cathryn Vanderspar - Director (British, 65 years old, born January 1959)
Solicitor - Appointed 10 January 2020
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Active
|
|
Ian Whittock - Director (British, 68 years old, born January 1956)
Chatered Surveyor - Appointed 08 August 2000, Resigned 14 February 2005
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Resigned
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