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Nigel A'brassard - Director (British, 69 years old, born June 1955)
Merchant Banker - Appointed 23 May 2002, Resigned 31 October 2003
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Resigned
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Christopher Birrell - Director (British, 70 years old, born March 1954)
Appointed 25 May 2000, Resigned 29 April 2004
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Resigned
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John Brill - Director (British, 89 years old, born August 1935)
Management Consultant - Appointed 15 July 2004, Resigned 14 July 2005
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Resigned
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Simon Brocklebank-Fowler - Director (British, 63 years old, born September 1961)
Public Relations Consultant - Appointed 23 May 2002, Resigned 17 October 2003
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Resigned
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Edward Collins - Director (British, 45 years old, born October 1979)
Fund Manager - Appointed 18 February 2015, Resigned 15 November 2018
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Resigned
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Timothy Crum - Director (British, 51 years old, born November 1973)
Architect - Appointed 27 February 2012, Resigned 01 October 2019
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Resigned
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Anthony Dow - Director (British,Swiss, 61 years old, born April 1963)
Lawyer - Appointed 21 October 2004, Resigned 07 December 2023
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Resigned
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Richard Feigen - Director (British, 65 years old, born October 1959)
Director - Appointed 23 July 2019
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Active
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Mark Garvin - Director (Us, 72 years old, born September 1952)
Banker - Appointed 26 April 2010, Resigned 06 September 2013
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Resigned
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Edward Goodchild - Director (British, 59 years old, born March 1965)
Director - Appointed 27 February 2012, Resigned 23 July 2019
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Resigned
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John Hayter - Director (British, 87 years old, born August 1937)
Member Of Lloyds - Appointed 26 August 1998, Resigned 25 May 2000
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Resigned
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Peter Hetherington - Director (British, 93 years old, born February 1931)
Trustee - Appointed 26 August 1998, Resigned 14 July 2005
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Resigned
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David Hicks - Director (American, 58 years old, born July 1966)
Managing Director - Appointed 01 April 2005, Resigned 27 September 2007
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Resigned
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Peter Horsburgh - Director (British, 72 years old, born July 1952)
Investment Banker - Appointed 24 May 2001, Resigned 24 February 2005
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Resigned
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Peter Horsburgh - Director (British, 72 years old, born July 1952)
Company Director - Appointed 26 August 1998, Resigned 15 July 1999
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Resigned
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Hugh Hughes - Director (British, 75 years old, born September 1949)
Company Director - Appointed 26 August 1998, Resigned 25 May 2000
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Resigned
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John Lewis - Director (British, 96 years old, born December 1928)
Hotel Consultant - Appointed 26 August 1998, Resigned 15 July 1999
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Resigned
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Edward Lucas - Director (British, 62 years old, born December 1962)
Barrister - Appointed 10 January 2019, Resigned 06 April 2020
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Resigned
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Edward Lucas - Director (British, 62 years old, born December 1962)
Barrister - Appointed 03 February 2022
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Active
|
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Robert Lush - Director (British, 94 years old, born September 1930)
Designer - Appointed 07 November 1996, Resigned 28 May 1998
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Resigned
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Simon MacE - Director (British, 54 years old, born October 1970)
Property Landlord - Appointed 18 February 2015
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Active
|
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Simon Melluish - Director (British, 61 years old, born August 1963)
Investment Manager - Appointed 26 August 1998, Resigned 15 July 1999
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Resigned
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Patrick Mitchell - Director (British, 88 years old, born December 1936)
Shipbroker - Appointed 15 July 1999
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Active
|
|
Arthur Morse - Director (British, 93 years old, born March 1931)
Investment - Appointed 15 July 1999, Resigned 23 May 2002
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Resigned
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Adrian Mundy - Director (British, 64 years old, born March 1960)
Corporate Finance - Appointed 23 May 2002, Resigned 28 June 2004
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Resigned
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Charles Norman - Director (Irish, 83 years old, born November 1941)
Retired - Appointed 25 May 2000, Resigned 29 April 2004
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Resigned
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Arthur Palliser - Director (British, 102 years old, born April 1922)
Chairman Major Projects Associ - Appointed 07 November 1996, Resigned 19 June 2012
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Resigned
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Charles Paravicini - Director (British, 56 years old, born June 1968)
Art Dealer - Appointed 26 August 1998, Resigned 24 May 2001
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Resigned
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Richard Pavry - Director (British, 52 years old, born September 1972)
Solicitor - Appointed 23 July 2007, Resigned 15 January 2019
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Resigned
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Christopher Penn - Director (British, 74 years old, born September 1950)
Chartered Surveyor - Appointed 07 November 1996, Resigned 01 March 1998
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Resigned
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Alexander Phillips - Director (British, 54 years old, born July 1970)
Director - Appointed 30 October 2023
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Active
|
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James Pointon - Director (British,Australian, 55 years old, born June 1969)
Trader - Appointed 23 July 2019
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Active
|
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Graham Rhodes - Director (British, 63 years old, born June 1961)
Dental Surgeon - Appointed 15 July 2004, Resigned 19 September 2011
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Resigned
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