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Stephen Aston - Director (British, 61 years old, born October 1963)
Finance Director - Appointed 11 November 2002, Resigned 06 December 2004
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Resigned
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Helen Barrett-Hague - Director (British, 55 years old, born May 1969)
Solicitor - Appointed 28 September 2021
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Active
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Alan Bowkett - Director (British, 73 years old, born January 1951)
Company Director - Appointed 16 December 2003, Resigned 01 May 2006
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Resigned
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William Ellis - Director (American, 63 years old, born December 1961)
Chief Executive Officer - Appointed 31 March 2009, Resigned 31 October 2011
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Resigned
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David Giffin - Director (British, 63 years old, born June 1961)
Banker - Appointed 05 September 2001, Resigned 19 December 2003
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Resigned
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David Giffin - Director (British, 63 years old, born June 1961)
Banker - Appointed 03 July 2001, Resigned 17 August 2001
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Resigned
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Henry Gregson - Director (British, 66 years old, born May 1958)
Fund Manager - Appointed 19 April 2001, Resigned 19 December 2003
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Resigned
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Douglas Hawkins - Director (British, 53 years old, born September 1971)
Investment Director - Appointed 17 August 2001, Resigned 05 September 2001
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Resigned
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Duncan Hinks - Director (British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
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Resigned
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Paul Isaacs - Director (British, 64 years old, born December 1960)
Venture Capitalist - Appointed 19 April 2001, Resigned 28 June 2001
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Resigned
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Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 09 June 2006, Resigned 20 October 2011
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Resigned
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Matthew Layton - Nominee Director (British, 63 years old, born February 1961)
Appointed 23 February 2001, Resigned 19 April 2001
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Resigned
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James Leng - Director (British, 79 years old, born November 1945)
Director - Appointed 17 August 2001, Resigned 09 June 2003
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Resigned
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Eric Lewis - Director (British, 77 years old, born September 1947)
Chief Executive - Appointed 21 September 2001, Resigned 31 March 2009
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Resigned
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Simon Martle - Director (British, 54 years old, born May 1970)
Chief Financial Officer - Appointed 01 September 2020, Resigned 01 August 2023
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Resigned
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Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 28 September 2021
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Resigned
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Lisa Oxnard - Director (British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
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Resigned
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Michael Quinn - Director (Irish, 56 years old, born September 1968)
Ceo - Appointed 13 March 2020
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Active
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Martin Richards - Director (British, 81 years old, born February 1943)
Solicitor - Appointed 23 February 2001, Resigned 19 April 2001
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Resigned
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Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 06 December 2004, Resigned 23 March 2016
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 23 February 2001, Resigned 19 April 2001
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Resigned
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Rbef Limited - Director
Appointed 19 December 2003, Resigned 01 May 2006
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Resigned
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