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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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Simon Alberga - Director (Canadian, 58 years old, born September 1966)
Banker - Appointed 22 February 2011, Resigned 31 July 2012
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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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Philip Congdon - Director (British, 68 years old, born July 1956)
Accountant - Appointed 07 February 2005, Resigned 30 June 2014
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
None - Appointed 31 July 2012, Resigned 01 August 2015
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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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Jonathan Harrison - Director (British, 77 years old, born April 1947)
Chartered Accountant - Appointed 30 September 1999, Resigned 07 February 2005
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Resigned
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Martin Hickman - Director (New Zealander, 55 years old, born November 1969)
Consultant - Appointed 20 July 1998, Resigned 07 February 2005
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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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Yoav Kurtzbard - Director (British, 59 years old, born January 1965)
Director Of Private Equity Firm - Appointed 22 February 2011, Resigned 31 July 2012
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Resigned
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Robert Lewarne - Director (British, 64 years old, born December 1960)
Director - Appointed 07 February 2005, Resigned 22 February 2011
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 31 July 2012, Resigned 01 June 2016
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Resigned
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Nicolas Ott - Director (French, 59 years old, born February 1965)
Divisional Managing Director - Appointed 31 July 2012, Resigned 29 March 2018
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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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Richard Stubbs - Director (New Zealand, 55 years old, born October 1969)
Research Analyst - Appointed 28 January 1998, Resigned 07 February 2005
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Resigned
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Friedrich Ternofsky - Director (Austrian, 81 years old, born November 1943)
Director - Appointed 04 April 2002, Resigned 07 February 2005
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Resigned
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Sean West - Director (Australian, 47 years old, born April 1977)
Cfo - Appointed 17 January 2023
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Active
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L.O. Nominees Limited - Nominee Secretary
Appointed 28 January 1998, Resigned 29 January 1998
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Resigned
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L.O.Directors Limited - Nominee Director
Appointed 28 January 1998, Resigned 29 January 1998
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Resigned
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