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John Ambrose - Director (Irish, 63 years old, born August 1961)
Accountant - Appointed 30 December 2004, Resigned 06 September 2010
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Resigned
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|
Andrew Bathurst - Director (British, 90 years old, born March 1934)
Insurance Broker - Appointed 10 December 2008, Resigned 30 September 2010
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Resigned
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|
Sian Bazeley-Watson - Director (British, 67 years old, born September 1957)
Group Chief Operating Officer - Appointed 08 April 2021, Resigned 12 July 2023
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Resigned
|
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Sharon Bosch - Director (British, 42 years old, born August 1982)
Finance Director - Appointed 11 January 2017, Resigned 13 December 2018
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Resigned
|
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Sven Braun - Director (German, 58 years old, born July 1966)
Insurance Broker - Appointed 26 June 2003, Resigned 25 January 2007
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Resigned
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Christopher Clark - Director (British, 66 years old, born April 1958)
Consultant - Appointed 17 August 2021
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Active
|
|
Jeremy Cooke - Director (British, 73 years old, born February 1951)
Non-Executive Chairman - Appointed 08 April 2021
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Active
|
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John Cooper - Director (British, 81 years old, born November 1943)
Retired - Appointed 26 June 2003, Resigned 30 August 2007
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Resigned
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Jonathan Cox - Director (British, 44 years old, born April 1980)
Investment Professional - Appointed 01 May 2019, Resigned 01 March 2021
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Resigned
|
|
Hugh Crossland - Director (British, 51 years old, born November 1973)
Cfo - Appointed 06 December 2019, Resigned 24 September 2021
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Resigned
|
|
Luca Garbarino - Director (Italian, 62 years old, born August 1962)
Director - Appointed 04 August 2003, Resigned 14 February 2019
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Resigned
|
|
Werner Gerdts - Director (German, 56 years old, born July 1968)
Shipbroker - Appointed 26 June 2003, Resigned 25 January 2007
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Resigned
|
|
Roy Haynes - Director (British, 72 years old, born November 1952)
Insurance Broker - Appointed 17 May 2007, Resigned 08 October 2008
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Resigned
|
|
David Lawrence - Director (British, 57 years old, born February 1967)
Company Director - Appointed 01 May 2019, Resigned 01 March 2021
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Resigned
|
|
Edward Leigh - Director (British, 64 years old, born July 1960)
Insurance Broker - Appointed 22 October 2003, Resigned 01 November 2018
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Resigned
|
|
David Lentaigne - Director (British, 81 years old, born February 1943)
Insurance Broker - Appointed 02 December 2008, Resigned 22 April 2010
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Resigned
|
|
Humphrey Lloyd - Director (British, 68 years old, born March 1956)
Chief Financial Officer - Appointed 06 September 2010, Resigned 23 December 2015
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Resigned
|
|
Giorgio Mitolo - Director (Italian Danish, 60 years old, born August 1964)
Broker - Appointed 04 August 2003, Resigned 01 August 2006
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Resigned
|
|
Leslie Riordan - Director (British, 90 years old, born January 1934)
Director - Appointed 28 November 2002, Resigned 22 October 2003
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Resigned
|
|
Ralph Sharp - Director (British, 74 years old, born August 1950)
Chartered Accountant - Appointed 05 March 2021
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Active
|
|
Roger Spicer - Director (British, 54 years old, born October 1970)
Insurance Broker - Appointed 22 October 2003, Resigned 04 February 2019
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Resigned
|
|
James Stevenson - Director (British, 62 years old, born April 1962)
Shipping Management - Appointed 25 January 2007, Resigned 30 June 2011
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Resigned
|
|
Roy Sturdy - Director (British, 86 years old, born March 1938)
Systems Professional - Appointed 28 October 2004, Resigned 09 December 2011
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Resigned
|
|
Andrew Sturdy - Director (British, 58 years old, born November 1966)
Insurance Broker - Appointed 22 October 2003
|
Active
|
|
Jonathan Turnbull - Director (British, 64 years old, born July 1960)
Insurance Broker - Appointed 12 February 2024
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Active
|
|
Jorg Vaneslow - Director (German, 68 years old, born November 1956)
Ship Management - Appointed 25 January 2007, Resigned 30 June 2011
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Resigned
|
|
Sian Watson - Director (British, 67 years old, born September 1957)
Insurance Broker - Appointed 26 June 2003, Resigned 13 December 2018
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Resigned
|
|
David Wilson - Director (British, 78 years old, born July 1946)
Accountant - Appointed 26 June 2003, Resigned 03 September 2004
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Resigned
|
|
Derek Wong - Director (Canadian, 57 years old, born June 1967)
Insurance Broker - Appointed 24 August 2023
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Active
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 05 December 2003, Resigned 08 November 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 2002, Resigned 28 November 2002
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Resigned
|
|
Wfw Legal Services Limited - Secretary
Appointed 28 November 2002, Resigned 05 December 2003
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Resigned
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