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Robert Austin - Director (British, 60 years old, born July 1964)
Financial Director - Appointed 07 April 1999, Resigned 06 November 2001
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Resigned
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Nestor Castillo Borrero - Director (British, 51 years old, born March 1973)
Investment Manager - Appointed 08 April 2014, Resigned 04 September 2015
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Resigned
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Laurence Clarke - Director (British, 52 years old, born June 1972)
Director - Appointed 19 March 2009, Resigned 01 August 2010
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Resigned
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Peter Copley - Director (British, 68 years old, born July 1956)
Managing Director - Appointed 03 February 2000, Resigned 06 November 2001
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Resigned
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Jonathan Doberman - Director (British, 47 years old, born December 1977)
Financial Controller - Appointed 04 September 2015
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Active
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Michael Forrest - Director (British, 45 years old, born November 1979)
Chartered Accountant - Appointed 18 July 2012, Resigned 08 April 2014
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Resigned
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Paul McCulloch - Director (British, 59 years old, born May 1965)
Investment Banker - Appointed 05 September 2001, Resigned 12 February 2004
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Resigned
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John McDonagh - Director (British, 55 years old, born December 1969)
Director - Appointed 09 December 2005, Resigned 19 March 2009
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Resigned
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Nigel Middleton - Director (British, 68 years old, born November 1956)
Fund Manager - Appointed 23 July 2004, Resigned 22 December 2005
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Resigned
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Alistair Ray - Director (British, 50 years old, born November 1974)
Investment Banker - Appointed 05 September 2001, Resigned 23 July 2004
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Resigned
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Michael Ryan - Director (Irish, 58 years old, born April 1966)
Company Director - Appointed 12 February 2004, Resigned 19 March 2009
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Resigned
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Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Operations Director - Appointed 01 August 2010, Resigned 18 July 2012
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Resigned
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Nicholas Scott-Barrett - Director (British, 74 years old, born July 1950)
Banker - Appointed 23 July 2004, Resigned 22 December 2005
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Resigned
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Annabel Search - Director (British, 61 years old, born July 1963)
Administration Director - Appointed 07 April 1999, Resigned 05 September 2001
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Resigned
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Nigel Taee - Director (British, 63 years old, born February 1961)
Company Director - Appointed 03 February 2000, Resigned 06 November 2001
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009
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Active
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Chettleburgh International Limited - Nominee Secretary
Appointed 07 April 1999, Resigned 07 April 1999
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 05 August 2005
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Active
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Noble Financial Holdings Limited - Secretary
Appointed 02 January 2003, Resigned 30 September 2003
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Resigned
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Noble Partnership Limited - Secretary
Appointed 30 September 2003, Resigned 05 August 2005
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Resigned
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