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Alberto Agosta - Director (Italian, 80 years old, born September 1944)
Director - Appointed 05 February 2002, Resigned 02 December 2005
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Resigned
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Dennis Bailey - Director (British, 85 years old, born December 1939)
Stockbroker - Appointed 11 January 2006, Resigned 27 August 2009
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Resigned
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Edward Burman - Director (English, 77 years old, born May 1947)
Consultant Director - Appointed 07 November 2002, Resigned 18 October 2012
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Resigned
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Donald Caldwell - Director (American, 78 years old, born June 1946)
Executive - Appointed 28 February 2001, Resigned 02 May 2007
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Resigned
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Paul Corley - Director (British, 74 years old, born December 1950)
None - Appointed 17 November 2000, Resigned 05 February 2002
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Resigned
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Sheryl Daniels Young - Director (American, 68 years old, born December 1956)
Director - Appointed 01 March 2000, Resigned 10 April 2003
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Resigned
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Stewart Dodd - Director (British, 62 years old, born March 1962)
Director - Appointed 01 March 2000, Resigned 05 February 2002
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Resigned
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Justin Drummond - Director (British, 51 years old, born July 1973)
Director - Appointed 29 February 2012, Resigned 16 April 2012
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Resigned
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Reginald Eccles - Director (British, 79 years old, born August 1945)
Director - Appointed 31 July 2015, Resigned 16 August 2022
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Resigned
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Giles Elliott - Director (British, 55 years old, born July 1969)
Solicitor - Appointed 16 February 2000, Resigned 01 March 2000
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Resigned
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Martin Fiennes - Director (British, 63 years old, born February 1961)
Director - Appointed 01 March 2000, Resigned 02 April 2001
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Resigned
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Noah Freedman - Director (British, 75 years old, born August 1949)
Director - Appointed 09 March 2000, Resigned 05 February 2002
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Resigned
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Peter Fuhrman - Director (American, 66 years old, born October 1958)
Director - Appointed 12 September 2022
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Active
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Francesco Gardin - Director (Italian, 70 years old, born December 1954)
Director - Appointed 05 February 2002, Resigned 18 February 2011
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Resigned
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Francesco Gardin - Director (Italian, 70 years old, born December 1954)
Director - Appointed 31 July 2015
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Active
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Mark Harford - Director (British, 60 years old, born August 1964)
Company Director - Appointed 14 June 2000, Resigned 28 February 2001
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Resigned
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Andrew Hawkins - Director (British, 66 years old, born June 1958)
Venture Capitalist - Appointed 28 February 2001, Resigned 05 February 2002
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Resigned
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Nilesh Jagatia - Director (British, 57 years old, born April 1967)
Accountant - Appointed 18 October 2012, Resigned 19 August 2015
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Resigned
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Luke Johnson - Director (British, 62 years old, born February 1962)
Company Director - Appointed 19 October 2012, Resigned 18 October 2013
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Resigned
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Jasper Judd - Director (British, 64 years old, born November 1960)
Accountant - Appointed 01 March 2001, Resigned 05 February 2002
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Resigned
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Haresh Kanabar - Director (British, 66 years old, born March 1958)
Director - Appointed 01 October 2009, Resigned 16 April 2012
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Resigned
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Alessandro Malacart - Director (Italian, 63 years old, born February 1961)
Director - Appointed 01 October 2009, Resigned 16 April 2012
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Resigned
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David Meacher - Director (British, 61 years old, born June 1963)
Investment Banker - Appointed 05 February 2002, Resigned 27 August 2009
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Resigned
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Enrico Petocchi - Director (Italian, 61 years old, born May 1963)
Accountant - Appointed 27 April 2012, Resigned 11 February 2013
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Resigned
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Cesare Suglia - Director (Italian, 57 years old, born June 1967)
Company Director - Appointed 27 April 2012, Resigned 12 August 2013
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Resigned
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Barbara Thomas - Director (American, 78 years old, born December 1946)
Director - Appointed 01 March 2000, Resigned 19 October 2001
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Resigned
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