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Mark Adorian - Director (British, 62 years old, born October 1962)
Director - Appointed 01 April 2015, Resigned 02 October 2015
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Resigned
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Brian Archer - Director (British, 76 years old, born October 1948)
Director - Appointed 26 February 2009, Resigned 20 December 2013
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Resigned
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Matthew Brown - Director (British, 60 years old, born January 1964)
Director - Appointed 14 June 2007, Resigned 01 April 2013
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Resigned
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Patrick Cliffe - Director (British, 54 years old, born June 1970)
Solicitor - Appointed 14 August 2012, Resigned 01 April 2013
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Resigned
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Robin Coe - Director (British, 55 years old, born February 1969)
Finance Director - Appointed 01 April 2013, Resigned 31 July 2015
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Resigned
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Charles Eppinger - Director (American, 76 years old, born June 1948)
Director - Appointed 26 February 2001, Resigned 22 January 2007
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Resigned
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Charles Eppinger - Director (American, 76 years old, born June 1948)
Director - Appointed 22 January 2007, Resigned 14 June 2007
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Resigned
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|
James Gardner - Director (English, 48 years old, born June 1976)
Director - Appointed 16 June 2014, Resigned 25 November 2016
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Resigned
|
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Charles Garthwaite - Director (British, 59 years old, born June 1965)
Chief Executive - Appointed 09 October 2014, Resigned 28 February 2015
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Resigned
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Sheenagh Gordon-Hart - Director (British, 68 years old, born October 1956)
Director - Appointed 05 August 2022
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Active
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Thibault Gregoire - Director (French, 50 years old, born April 1974)
Chief Financial Officer - Appointed 25 March 2021, Resigned 30 September 2022
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Resigned
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Simon Gunson - Director (British, 57 years old, born April 1967)
Director - Appointed 03 December 2019
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Active
|
|
Vincent Hoare - Director (British, 65 years old, born June 1959)
Financial Services Executive - Appointed 01 April 2013, Resigned 27 September 2017
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Resigned
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Ian Hobday - Director (British, 64 years old, born January 1960)
Director - Appointed 19 January 2017, Resigned 01 October 2017
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Resigned
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Simon Hudson Lund - Director (British, 63 years old, born December 1961)
Director - Appointed 14 June 2007, Resigned 01 April 2013
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Resigned
|
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Peter Hugh Smith - Director (British, 55 years old, born March 1969)
Executive Director - Appointed 01 April 2013, Resigned 30 September 2014
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Resigned
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|
Leanne Isaacs - Director (English, 44 years old, born August 1980)
Director Risk & Compliance - Appointed 04 May 2016, Resigned 18 January 2017
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Resigned
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Kevin Lavery - Director (Irish, 46 years old, born August 1978)
Director - Appointed 09 June 2014, Resigned 25 November 2016
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Resigned
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|
Peter Legg - Director (British, 73 years old, born March 1951)
Chartered Accountant - Appointed 01 April 2013, Resigned 27 September 2017
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Resigned
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|
Mark Manassee - Director (American, 59 years old, born March 1965)
Non-Executive Director - Appointed 06 November 2017, Resigned 17 June 2019
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Resigned
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David Moffat - Director (British, 60 years old, born July 1964)
Director - Appointed 02 July 2008, Resigned 01 April 2013
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Resigned
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|
Victor Ondoro - Director (British, 50 years old, born June 1974)
Lawyer - Appointed 10 January 2019, Resigned 01 December 2019
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Resigned
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|
Xavier Parain - Director (French, 54 years old, born March 1970)
Director - Appointed 21 January 2019, Resigned 09 December 2022
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Resigned
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|
Eric Personne - Director (French,British, 52 years old, born December 1972)
Director - Appointed 02 October 2019
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Active
|
|
Lisa Poynter - Director (English, 46 years old, born December 1978)
Senior Legal Counsel - Appointed 19 October 2022
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Active
|
|
Serge Ragozin - Director (French, 70 years old, born September 1954)
Director - Appointed 23 January 2019, Resigned 12 February 2021
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Resigned
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|
Martin Ratcliffe - Director (British, 57 years old, born April 1967)
Director - Appointed 16 July 2012, Resigned 01 April 2013
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Resigned
|
|
Paul Roberts - Director (British, 69 years old, born February 1955)
Director - Appointed 14 June 2007, Resigned 01 April 2013
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Resigned
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David Rossi - Director (British, 67 years old, born July 1957)
Director - Appointed 02 July 2008, Resigned 01 April 2013
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Resigned
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