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Paul Anthony - Director (British, 69 years old, born September 1955)
Company Director - Appointed 20 March 2002, Resigned 14 March 2005
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Resigned
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Neil Ashley - Director (British, 88 years old, born November 1936)
Company Director - Appointed 22 September 1998, Resigned 14 March 2005
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Resigned
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Michael Bullard - Director (British, 58 years old, born February 1966)
Director - Appointed 24 January 2023
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Active
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Peter Charlton - Nominee Director (British, 69 years old, born December 1955)
Appointed 15 January 1997, Resigned 10 July 1997
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Resigned
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Malcolm Chilton - Director (British, 72 years old, born January 1952)
Company Director - Appointed 10 July 1997, Resigned 16 February 2005
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Resigned
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Jason Cogley - Director (British, 52 years old, born January 1972)
Banking - Appointed 07 July 2010, Resigned 11 October 2010
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Resigned
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Edward Fellows - Director (British, 47 years old, born December 1977)
Director - Appointed 12 December 2022
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Active
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|
Howard Higgins - Director (British, 71 years old, born March 1953)
Investment Banker - Appointed 21 December 2010, Resigned 30 October 2015
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Resigned
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Simon Ingall - Director (British, 85 years old, born June 1939)
Company Director - Appointed 10 July 1997, Resigned 11 December 1998
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Resigned
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Ian Kay - Director (British, 65 years old, born December 1959)
Company Director - Appointed 14 March 2005, Resigned 05 October 2007
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Resigned
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William King - Director (British, 82 years old, born January 1942)
Company Director - Appointed 10 July 1997, Resigned 14 March 2005
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Resigned
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Thomas King - Director (British, 61 years old, born June 1963)
Company Director - Appointed 13 February 1998, Resigned 14 March 2005
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Resigned
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Paul Latham - Director (British, 68 years old, born December 1956)
Director - Appointed 15 August 2017, Resigned 12 December 2022
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Resigned
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William Law - Director (British, 88 years old, born December 1936)
Company Director - Appointed 10 July 1997, Resigned 14 March 2005
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Resigned
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Adam Lygoe - Director (Australian, 47 years old, born December 1977)
Fund Manager - Appointed 03 June 2013, Resigned 30 October 2015
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Resigned
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David McDonald - Director (British, 58 years old, born February 1966)
Director - Appointed 08 November 1999, Resigned 04 May 2003
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Resigned
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David Muir - Director (British, 69 years old, born March 1955)
Company Director - Appointed 01 May 1998, Resigned 26 February 1999
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Resigned
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David Owens - Director (British, 72 years old, born April 1952)
Company Director - Appointed 27 January 2006, Resigned 30 November 2006
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Resigned
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John Patten - Director (British, 79 years old, born July 1945)
Company Director - Appointed 10 July 1997, Resigned 14 March 2005
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Resigned
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|
Martin Richards - Nominee Director (British, 81 years old, born February 1943)
Appointed 15 January 1997, Resigned 10 July 1997
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Resigned
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Timothy Senior - Director (British, 53 years old, born February 1971)
Director - Appointed 30 October 2015, Resigned 06 October 2016
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Resigned
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Matthew Setchell - Director (British, 47 years old, born June 1977)
Investment Manager - Appointed 30 October 2015, Resigned 24 January 2023
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Resigned
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Martin Stanley - Director (British, 61 years old, born June 1963)
Banker - Appointed 14 March 2005, Resigned 07 July 2010
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Resigned
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Jeremy Thirsk - Director (British, 64 years old, born January 1960)
Company Director - Appointed 25 February 2003, Resigned 05 July 2004
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Resigned
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David Tilstone - Director (British, 55 years old, born June 1969)
Banker - Appointed 30 November 2006, Resigned 30 October 2015
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Resigned
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Edwin Wilkinson - Director (British, 59 years old, born July 1965)
Ceo/Accountant - Appointed 17 January 2007
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Active
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David Williams - Director (British, 65 years old, born February 1959)
Director - Appointed 10 July 1997, Resigned 20 March 2002
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Resigned
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