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Ian Berry - Director (British, 54 years old, born November 1972)
Appointed 17 June 2015, Resigned 20 January 2020
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Resigned
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Deborah Bird - Director (British, 51 years old, born September 1975)
Appointed 20 September 2024
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Active
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James Brent - Director (British, 61 years old, born November 1965)
Appointed 03 June 1999, Resigned 01 November 2000
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Resigned
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Nathaniel Brown - Director (British, 48 years old, born March 1978)
Appointed 03 July 2017, Resigned 03 April 2019
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 14 October 1998, Resigned 03 June 1999
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Resigned
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Philip Clark - Director (British, 61 years old, born February 1965)
Appointed 24 July 2002, Resigned 09 July 2007
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Resigned
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David Dahan - Director (French, 57 years old, born October 1969)
Appointed 04 October 2012, Resigned 31 March 2016
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Resigned
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Philip Ellis - Director (British, 65 years old, born December 1961)
Appointed 10 August 2007, Resigned 07 November 2012
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Resigned
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James Fairrie - Director (British, 79 years old, born July 1947)
Appointed 19 February 2001, Resigned 23 May 2001
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Resigned
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Julius Gottlieb - Director (British, 58 years old, born June 1968)
Appointed 07 February 2002, Resigned 13 June 2008
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Resigned
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Adam Irwin - Director (British, 39 years old, born May 1987)
Appointed 01 December 2022, Resigned 20 September 2024
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Resigned
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Chris Laxton - Director (British, 66 years old, born July 1960)
Appointed 07 February 2002, Resigned 15 September 2012
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Resigned
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Veronique Leroy - Director (French, 55 years old, born January 1971)
Appointed 17 June 2015, Resigned 06 July 2017
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Resigned
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David Lowe - Director (British, 82 years old, born March 1944)
Appointed 03 June 1999, Resigned 18 December 2000
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Resigned
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Martin McDermott - Director (British, 63 years old, born February 1963)
Appointed 01 November 2000, Resigned 23 May 2001
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Resigned
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Kristoffer McPhail - Director (British, 45 years old, born May 1981)
Appointed 01 December 2022
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Active
|
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Piers Minoprio - Director (British, 70 years old, born February 1956)
Appointed 01 November 2000, Resigned 23 May 2001
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Resigned
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Laurence Monnier - Director (British,French, 60 years old, born February 1966)
Appointed 31 March 2016, Resigned 14 September 2017
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Resigned
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Darryl Murphy - Director (British, 60 years old, born January 1966)
Appointed 24 January 2020
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Active
|
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 14 October 1998, Resigned 03 June 1999
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Resigned
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David Richardson - Director (American, 71 years old, born May 1955)
Appointed 08 June 2000, Resigned 20 June 2000
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Resigned
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Philippa Roe - Director (British, 64 years old, born September 1962)
Appointed 07 June 2000, Resigned 19 October 2000
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Resigned
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Thomas See - Director (Singaporean, 70 years old, born April 1956)
Appointed 03 June 1999, Resigned 01 November 2000
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Resigned
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Susan Shields - Director (British, 47 years old, born January 1979)
Appointed 06 March 2020, Resigned 01 December 2022
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Resigned
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Nicholas Tebbutt - Director (British, 42 years old, born June 1984)
Appointed 14 September 2017, Resigned 06 March 2020
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Resigned
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Richard Thomas - Director (British, 65 years old, born September 1961)
Appointed 03 June 1999, Resigned 23 May 2001
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Resigned
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Ian Womack - Director (British, 73 years old, born July 1953)
Appointed 07 February 2002, Resigned 30 June 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 07 February 2002
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 October 1998, Resigned 23 May 2001
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Resigned
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Mill Asset Management Group Limited - Secretary
Appointed 23 May 2001, Resigned 07 February 2002
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Resigned
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Mill Properties Limited - Director
Appointed 23 May 2001, Resigned 07 February 2002
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Resigned
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Morley Fund Management Limited - Director
Appointed 23 May 2001, Resigned 07 February 2002
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Resigned
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