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Keith Anderson - Director (British, 61 years old, born October 1963)
Accountant - Appointed 20 September 2017, Resigned 31 January 2019
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Resigned
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Andrew Behrends - Director (American, 53 years old, born July 1971)
Accountant - Appointed 19 March 2018, Resigned 01 January 2020
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Resigned
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Clive Buesnel - Director (British, 57 years old, born November 1967)
Company Director - Appointed 02 September 2021, Resigned 22 August 2023
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Resigned
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John Clements - Director (Canadian, 63 years old, born January 1961)
Director - Appointed 22 November 2005, Resigned 30 October 2015
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Resigned
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Claire Clough - Director (British, 46 years old, born May 1978)
Accountant - Appointed 02 February 2016, Resigned 20 September 2017
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Resigned
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Adam Cockburn - Director (British, 52 years old, born April 1972)
Compliance Officer - Appointed 03 April 2018, Resigned 12 May 2019
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Resigned
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David Coupe - Nominee Director (British, 62 years old, born August 1962)
Appointed 16 June 2000, Resigned 31 October 2000
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Resigned
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Katherine Cross - Director (British, 40 years old, born May 1984)
Deputy Cfo - Appointed 02 October 2020, Resigned 30 November 2023
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Resigned
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Simon Curtis - Director (British, 62 years old, born February 1962)
Company Director - Appointed 28 November 2023
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Active
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Roger Egan - Director (American, 74 years old, born September 1950)
Director - Appointed 22 November 2005, Resigned 10 September 2008
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Resigned
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Peter Garvey - Director (American, 69 years old, born June 1955)
Director - Appointed 22 November 2005, Resigned 06 May 2014
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Resigned
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William Goldstein - Director (American, 53 years old, born March 1971)
Accountant - Appointed 25 January 2012, Resigned 13 March 2018
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Resigned
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Nicholas Gould - Nominee Director (British, 68 years old, born June 1956)
Appointed 16 June 2000, Resigned 31 October 2000
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Resigned
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Nicholas Gould - Nominee Secretary (British)
Appointed 16 June 2000, Resigned 20 November 2000
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Resigned
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Simon Haggas - Director (British, 61 years old, born August 1963)
Director - Appointed 31 October 2000, Resigned 06 August 2008
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Resigned
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Toby Humphreys - Director (British, 61 years old, born September 1963)
Director - Appointed 31 October 2000, Resigned 07 March 2017
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Resigned
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John Owens - Director (British, 65 years old, born April 1959)
Director - Appointed 31 October 2000, Resigned 02 February 2016
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Resigned
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Simon Palmer - Director (British, 59 years old, born June 1965)
Director Of Legal & Compliance - Appointed 02 September 2019, Resigned 01 July 2021
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Resigned
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John Sutton - Director (British, 63 years old, born September 1961)
Director - Appointed 31 October 2000, Resigned 07 March 2017
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Resigned
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Andrew Westenberger - Director (British, 58 years old, born March 1966)
Chief Financial Officer - Appointed 02 September 2019, Resigned 11 October 2023
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Resigned
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