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Andrew Boorman - Director (British, 55 years old, born March 1969)
Company Director - Appointed 06 April 2009, Resigned 05 November 2012
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Resigned
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James Bowers - Director (British, 54 years old, born November 1970)
None - Appointed 28 August 2014, Resigned 01 December 2014
|
Resigned
|
|
Stewart Cazier - Director (British, 59 years old, born June 1965)
Company Director - Appointed 02 January 2001, Resigned 30 September 2015
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Resigned
|
|
Howard Covington - Director (British, 71 years old, born January 1953)
Managing Director - Appointed 22 August 2000, Resigned 06 April 2009
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Resigned
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Kathryn Coxford - Director (British, 51 years old, born March 1973)
Company Director - Appointed 01 September 2005, Resigned 06 April 2009
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Resigned
|
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James Darkins - Director (British, 67 years old, born March 1957)
Company Director - Appointed 06 April 2009, Resigned 05 November 2012
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Resigned
|
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Simon Davies - Director (British, 65 years old, born April 1959)
Investment Director - Appointed 05 November 2012, Resigned 23 April 2013
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Resigned
|
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Mitchell Dean - Director (British, 56 years old, born October 1968)
Company Director - Appointed 03 July 2020
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Active
|
|
William Dobbin - Director (British, 66 years old, born May 1958)
Company Director - Appointed 08 September 2015, Resigned 03 February 2017
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Resigned
|
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William Dobbin - Director (British, 66 years old, born May 1958)
Company Director - Appointed 05 November 2012, Resigned 31 July 2014
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Resigned
|
|
John Duffield - Director (British, 85 years old, born June 1939)
Chairman - Appointed 22 August 2000, Resigned 06 April 2009
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Resigned
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|
Andrew Formica - Director (Australian,British, 53 years old, born April 1971)
Chief Executive - Appointed 06 April 2009, Resigned 05 November 2012
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Resigned
|
|
Joanne Franklin - Director (British, 58 years old, born January 1966)
Company Director - Appointed 23 August 2005, Resigned 06 April 2009
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Resigned
|
|
Shirley Garrood - Director (British, 67 years old, born December 1957)
Director - Appointed 06 April 2009, Resigned 05 November 2012
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Resigned
|
|
Stephen Gazard - Director (British, 48 years old, born July 1976)
Chief Executive Officer - Appointed 03 July 2020
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Active
|
|
Roger Greville - Director (New Zealander, 67 years old, born February 1957)
Company Director - Appointed 06 April 2009, Resigned 07 December 2011
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Resigned
|
|
Simon Hillenbrand - Director (British, 57 years old, born May 1967)
Investment Sales - Appointed 19 February 2004, Resigned 06 April 2009
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Resigned
|
|
James Hilliam - Director (British, 67 years old, born June 1957)
Company Director - Appointed 15 May 2001, Resigned 06 April 2009
|
Resigned
|
|
Nicholas Hiscock - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 06 April 2009, Resigned 01 September 2009
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Resigned
|
|
Jonathon Hodesdon - Director (British, 66 years old, born June 1958)
Company Director - Appointed 19 March 2004, Resigned 06 April 2009
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Resigned
|
|
Mark Hutson - Director (British, 61 years old, born April 1963)
Fund Manager - Appointed 25 April 2002, Resigned 06 April 2009
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Resigned
|
|
Julian Ide - Director (British, 61 years old, born January 1963)
None - Appointed 31 July 2014, Resigned 12 August 2015
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Resigned
|
|
David Jacob - Director (American,British, 60 years old, born June 1964)
Fund Manager - Appointed 06 April 2009, Resigned 05 November 2012
|
Resigned
|
|
Gregory Jones - Director (British, 58 years old, born February 1966)
Company Director - Appointed 15 May 2001, Resigned 06 April 2009
|
Resigned
|
|
Daniel Knight - Director (British, 49 years old, born March 1975)
Associate Director - Appointed 05 November 2012, Resigned 29 October 2014
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Resigned
|
|
Mark Little - Director (British, 55 years old, born October 1969)
Company Director - Appointed 30 October 2003, Resigned 06 April 2009
|
Resigned
|
|
Richard McNamara - Director (British, 56 years old, born December 1968)
Head Of Group Finance - Appointed 05 November 2012, Resigned 01 December 2014
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Resigned
|
|
Andrew McRobert - Director (British, 67 years old, born January 1957)
Director - Appointed 16 August 2005, Resigned 06 April 2009
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Resigned
|
|
James Mettrick - Director (British, 54 years old, born August 1970)
Sales Director - Appointed 16 February 2004, Resigned 06 April 2009
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Resigned
|
|
Paul Nathan - Director (British, 56 years old, born September 1968)
None - Appointed 31 July 2014, Resigned 31 August 2015
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Resigned
|
|
Steven O'brien - Director (British, 69 years old, born April 1955)
Solicitor - Appointed 06 April 2009, Resigned 30 July 2010
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Resigned
|
|
Robert Page - Director (British, 58 years old, born July 1966)
Company Director - Appointed 15 May 2001, Resigned 29 April 2008
|
Resigned
|
|
Francis Potaczek - Director (British, 58 years old, born August 1966)
Investment Director - Appointed 05 November 2012, Resigned 30 April 2013
|
Resigned
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