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William Banks - Director (Australian, 59 years old, born June 1965)
Project Finance - Appointed 14 December 2014, Resigned 20 November 2017
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Resigned
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Jeffery Barratt - Director (British, 74 years old, born October 1950)
None - Appointed 20 September 2011, Resigned 20 November 2017
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Resigned
|
|
Adrian Baxter - Director (British, 62 years old, born May 1962)
Chartered Civil Engineer - Appointed 12 November 2014, Resigned 08 January 2020
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Resigned
|
|
Daisy Brooker - Director (British, 38 years old, born June 1986)
Ceo - Appointed 25 November 2015
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Active
|
|
Nicholas Chism - Director (British, 56 years old, born October 1968)
Director - Appointed 05 May 2021
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Active
|
|
Ana Corvalan - Director (British, 65 years old, born August 1959)
Banker - Appointed 20 September 2011, Resigned 12 November 2014
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Resigned
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|
Robin Courtneidge - Director (British, 68 years old, born May 1956)
Insurance - Appointed 01 July 2007, Resigned 31 December 2012
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Resigned
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David Cross - Director (British, 75 years old, born October 1949)
None - Appointed 18 October 2012, Resigned 12 November 2014
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Resigned
|
|
John Deighton - Director (British, 70 years old, born October 1954)
Chartered Engineer - Appointed 10 April 2003, Resigned 13 February 2013
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Resigned
|
|
Philippa Eddie - Director (British, 56 years old, born November 1968)
Civil Servant - Appointed 11 February 2020, Resigned 21 June 2023
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Resigned
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|
Anne-Sophie Eveno - Director (French, 38 years old, born September 1986)
Investment Manager - Appointed 11 February 2020, Resigned 21 June 2023
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Resigned
|
|
Femi Fadipe - Director (British, 51 years old, born June 1973)
Director - Appointed 08 February 2020
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Active
|
|
Alastair Haley - Director (British, 50 years old, born September 1974)
Company Director - Appointed 03 July 1998, Resigned 17 July 2003
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Resigned
|
|
Geoffrey Haley - Director (English, 80 years old, born October 1944)
Solicitor - Appointed 02 July 2003
|
Active
|
|
Phillip Hall - Director (British, 55 years old, born January 1969)
Banker - Appointed 25 November 2016, Resigned 12 February 2020
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Resigned
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|
John Hanley - Director (British, 58 years old, born April 1966)
Banker - Appointed 05 May 2021
|
Active
|
|
Alistair Higgins - Director (British, 46 years old, born April 1978)
Banker - Appointed 22 November 2016
|
Active
|
|
Christopher Holmes - Director (British, 48 years old, born February 1976)
Investment Banking - Appointed 17 October 2012, Resigned 25 November 2015
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Resigned
|
|
Joseph Infante - Director (British, 72 years old, born February 1952)
Chartered Engineer - Appointed 02 July 2003, Resigned 15 June 2009
|
Resigned
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|
Mark Johnson - Director (British, 55 years old, born January 1969)
Solicitor - Appointed 03 July 1998, Resigned 01 December 1998
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Resigned
|
|
Shaun Johnson - Director (British, 50 years old, born March 1974)
Lawyer - Appointed 21 November 2018
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Active
|
|
Matthew Jordan-Tank - Director (American, 56 years old, born December 1968)
Director - Appointed 05 May 2021
|
Active
|
|
Richard Kenton - Director (British, 51 years old, born July 1973)
Director - Appointed 15 May 2003, Resigned 17 July 2003
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Resigned
|
|
Dominic Leadsom - Director (British, 53 years old, born May 1971)
Director Of Corporate Compliance & Assurance - Appointed 11 February 2020
|
Active
|
|
Caroline Lytton - Director (British, 44 years old, born November 1980)
Commercial Banker - Appointed 20 November 2017
|
Active
|
|
Ian McGookin - Director (British, 39 years old, born February 1985)
Director - Appointed 18 February 2022
|
Active
|
|
Leo McKenna - Director (Northern Irish, 58 years old, born April 1966)
Project & Infrastructure Development - Appointed 18 October 2012, Resigned 25 November 2015
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Resigned
|
|
Darryl Murphy - Director (British, 58 years old, born January 1966)
Financial Consultant - Appointed 20 September 2011, Resigned 12 November 2014
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Resigned
|
|
Nade Nikolova - Director (United Kingdom, 37 years old, born October 1987)
Portfolio Manager - Appointed 21 November 2017
|
Active
|
|
Allard Nooy - Director (Dutch, 62 years old, born July 1962)
Ceo Infraco Asia Development Pte Ltd - Appointed 20 November 2017, Resigned 05 May 2021
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Resigned
|
|
Elliot Patsanza - Director (British, 53 years old, born October 1971)
Director - Appointed 20 November 2017, Resigned 08 January 2020
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Resigned
|
|
Alistair Perkins - Director (British, 52 years old, born March 1972)
Asset Management - Appointed 21 November 2017, Resigned 05 May 2021
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Resigned
|
|
Julia Prescot - Director (British, 65 years old, born February 1959)
None - Appointed 20 September 2011, Resigned 05 May 2021
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Resigned
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