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Andrew Appleyard - Director (British, 59 years old, born September 1965)
Fund Manager - Appointed 26 June 2008, Resigned 06 October 2011
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Resigned
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Jonathan Ashcroft - Director (British, 65 years old, born April 1959)
Fund Manager - Appointed 06 October 2011, Resigned 19 October 2012
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Resigned
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Michael Ashton - Director (New Zealander, 39 years old, born March 1985)
Investment Manager - Appointed 03 February 2020, Resigned 27 March 2020
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Resigned
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Warren Austin - Director (British, 58 years old, born November 1966)
Chartered Accountant - Appointed 08 April 2014, Resigned 11 November 2021
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Resigned
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Thomas Beaney - Director (British, 40 years old, born February 1984)
Director - Appointed 03 February 2020
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Active
|
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Andrew Berger-North - Director (British, 63 years old, born February 1961)
Chartered Surveyor - Appointed 19 October 2012, Resigned 07 August 2020
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Resigned
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Russell Black - Director (British, 51 years old, born July 1973)
Investment Manager - Appointed 10 August 2006, Resigned 09 February 2010
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Resigned
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Philip Clark - Director (British, 59 years old, born February 1965)
Fund Manager - Appointed 18 May 2005, Resigned 09 July 2007
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Resigned
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Thomas Cochrane - Director (British, 42 years old, born April 1982)
Director - Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
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Lynda Coral - Director (British, 63 years old, born September 1961)
Chartered Accountant - Appointed 27 November 2001, Resigned 21 February 2005
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Resigned
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Frederick Coupe - Director (British, 62 years old, born December 1962)
Chartered Surveyor - Appointed 06 February 2004, Resigned 01 July 2004
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Resigned
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Paul Denby - Director (British, 53 years old, born June 1971)
Group Head Of Tax And Insurance - Appointed 11 November 2021, Resigned 28 April 2023
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Resigned
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Falguni Desai - Director (British, 60 years old, born December 1964)
Company Secretary - Appointed 17 January 2003, Resigned 07 July 2008
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Resigned
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Julius Gottlieb - Director (British, 56 years old, born June 1968)
Director - Appointed 18 May 2006, Resigned 13 June 2008
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Resigned
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Richard Jones - Director (British, 63 years old, born March 1961)
Chartered Surveyor - Appointed 15 May 2009, Resigned 19 October 2012
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Resigned
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Richard Jones - Director (British, 63 years old, born March 1961)
Chartered Surveyor - Appointed 29 October 2001, Resigned 18 May 2006
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Resigned
|
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Christopher Laxton - Director (British, 64 years old, born July 1960)
Insurance Company Official - Appointed 29 October 2001, Resigned 15 May 2009
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Resigned
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Richard Low - Director (British, 75 years old, born August 1949)
Chartered Surveyor - Appointed 01 July 2004, Resigned 10 August 2006
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Resigned
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Andrew Martin - Director (British, 78 years old, born August 1946)
Chartered Surveyor - Appointed 30 September 2002, Resigned 10 August 2006
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Resigned
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Douglas McAndrew - Director (British, 49 years old, born May 1975)
Head Of Corporate Development - Appointed 08 July 2008, Resigned 22 July 2008
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Resigned
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Krysto Nikolic - Director (British, 40 years old, born July 1984)
Fund Manager - Appointed 15 May 2009, Resigned 22 February 2012
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Resigned
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Xavier Pullen - Director (British, 73 years old, born May 1951)
Company Director - Appointed 27 November 2001, Resigned 15 May 2009
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Resigned
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|
John Robertson - Director (British, 73 years old, born June 1951)
Company Director - Appointed 15 May 2009, Resigned 08 October 2012
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Resigned
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|
Jonathan Robson - Director (British, 54 years old, born July 1970)
Chartered Surveyor - Appointed 15 May 2009, Resigned 09 February 2010
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Resigned
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|
Hugh Scott-Barrett - Director (British, 66 years old, born September 1958)
Chief Executive - Appointed 08 December 2008, Resigned 19 October 2012
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Resigned
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Richard Shaw - Director (British, 51 years old, born November 1973)
Accountant - Appointed 19 October 2012
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Active
|
|
Charles Staveley - Director (British, 61 years old, born March 1963)
Director - Appointed 15 May 2009, Resigned 19 October 2012
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Resigned
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Robert Stirling - Director (British, 57 years old, born April 1967)
Fund Manager - Appointed 15 August 2007, Resigned 07 July 2008
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Resigned
|
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William Sunnucks - Director (British, 68 years old, born August 1956)
Director - Appointed 21 February 2005, Resigned 07 November 2008
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Resigned
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Corin Thoday - Director (British, 49 years old, born June 1975)
Fund Manager - Appointed 09 February 2010, Resigned 19 October 2012
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Resigned
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Simon Travis - Director (British, 55 years old, born June 1969)
Director - Appointed 03 February 2020
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Active
|
|
Robert Walton - Director (British, 58 years old, born December 1966)
Fund Manager - Appointed 17 January 2003, Resigned 18 May 2006
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Resigned
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William Westbrook - Director (British, 48 years old, born April 1976)
Fund Manager - Appointed 22 February 2012, Resigned 19 October 2012
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Resigned
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Ian Womack - Director (British, 71 years old, born July 1953)
Chartered Surveyor - Appointed 29 October 2001, Resigned 15 May 2009
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 29 October 2001, Resigned 19 October 2012
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Resigned
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