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Mark Brenninkmeyer - Director (Dutch, 71 years old, born November 1953)
Director - Appointed 26 January 2015
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Active
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Nicholas Crean - Director (British, 67 years old, born December 1957)
Company Director - Appointed 30 September 2008, Resigned 22 September 2011
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Resigned
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Richard Fitzalan-Howard - Director (British, 71 years old, born July 1953)
Director - Appointed 14 December 2012
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Active
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Simon Grenfell - Director (Australian, 52 years old, born February 1972)
Banker - Appointed 20 March 2012, Resigned 01 December 2014
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Resigned
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Charles Guthrie - Director (British, 86 years old, born November 1938)
Director - Appointed 24 January 2007, Resigned 29 March 2012
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Resigned
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Michael Hodges - Director (British, 72 years old, born December 1952)
Banker - Appointed 26 January 2015
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Active
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Patricia Lady Talbot Of Malahide - Director (British, 88 years old, born March 1936)
None - Appointed 10 February 2004
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Active
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Peter Loyd - Director (British, 82 years old, born September 1942)
Wine Merchant - Appointed 10 February 2004, Resigned 22 June 2007
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Resigned
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Stephen MacKlow-Smith - Director (British, 61 years old, born December 1963)
Banker - Appointed 10 February 2004, Resigned 22 September 2011
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Resigned
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Robert Morrison-Atwater - Director (British, 61 years old, born July 1963)
Director - Appointed 14 December 2012
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Active
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Charles Mowbray And Stourton - Director (British, 101 years old, born February 1923)
Working Peer - Appointed 10 February 2004, Resigned 12 December 2006
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Resigned
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Timothy Orchard - Director (British, 61 years old, born April 1963)
Investment Manager - Appointed 22 June 2007, Resigned 26 January 2012
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Resigned
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Hugh Van Cutsem - Director (British, 83 years old, born July 1941)
Farmer - Appointed 22 June 2007, Resigned 30 September 2008
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Resigned
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Neil Weir - Director (British, 82 years old, born August 1942)
Doctor - Appointed 22 September 2011, Resigned 22 August 2012
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Resigned
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Charles Weld - Director (British, 75 years old, born March 1949)
Army Officer Ret - Appointed 10 February 2004, Resigned 22 August 2012
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Resigned
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Rupert Zu Loewenstein-Werthem-Freudenberg - Director (British, 91 years old, born August 1933)
Company Director - Appointed 10 February 2004, Resigned 22 June 2007
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Resigned
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