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Matthew Cheyne - Director (British, 63 years old, born July 1961)
Chartered Surveyor - Appointed 11 December 2015, Resigned 01 October 2017
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Resigned
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Richard Croft-Sharland - Director (British, 55 years old, born November 1969)
Businessman - Appointed 11 December 2015, Resigned 23 June 2022
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Resigned
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Timothy Davis - Director (British, 56 years old, born January 1968)
Chartered Surveyor - Appointed 05 September 2005, Resigned 01 May 2008
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Resigned
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Matthew Deeks - Director (British, 55 years old, born February 1969)
Chartered Surveyor - Appointed 16 June 2005, Resigned 12 December 2006
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Resigned
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Hugh Ellingham - Director (British, 67 years old, born October 1957)
Director - Appointed 11 December 2015, Resigned 23 June 2022
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Resigned
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Hugo Henkes - Director (British, 46 years old, born February 1978)
Investment Manager - Appointed 23 September 2013, Resigned 11 December 2015
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Resigned
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Andrew Hitch - Director (British, 58 years old, born November 1966)
Technical Director - Appointed 23 June 2022
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Active
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Thomas Pearman - Director (British, 45 years old, born January 1979)
Businessman - Appointed 11 December 2015, Resigned 23 June 2022
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Resigned
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William Rooke - Director (British, 43 years old, born July 1981)
Chartered Surveyor - Appointed 17 July 2008, Resigned 26 September 2011
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Resigned
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David Smith - Director (British, 50 years old, born June 1974)
Finance Director - Appointed 23 June 2022
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Active
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Christian Sweetser - Director (American, 45 years old, born July 1979)
Vp International - Appointed 11 December 2015, Resigned 27 May 2016
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Resigned
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Martin Taylor - Director (British, 59 years old, born July 1965)
Chartered Sureyor - Appointed 16 June 2005, Resigned 05 September 2005
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Resigned
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Peter Wallace - Director (British, 69 years old, born July 1955)
Chartered Surveyor - Appointed 12 December 2006, Resigned 31 July 2012
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Resigned
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Megan Wolfinger - Director (American, 48 years old, born April 1976)
Attorney - Appointed 27 May 2016, Resigned 17 May 2017
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Resigned
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Loviting Limited - Nominee Director
Appointed 05 July 2004, Resigned 16 June 2005
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Resigned
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M&G Management Services Limited - Secretary
Appointed 01 February 2006, Resigned 11 December 2015
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Resigned
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M&G Real Estate Limited - Director
Appointed 25 August 2005, Resigned 11 December 2015
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 05 July 2004, Resigned 16 June 2005
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 05 July 2004, Resigned 16 June 2005
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Resigned
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