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Jamie Andrews - Director (British, 54 years old, born September 1970)
Company Director - Appointed 01 July 2015, Resigned 29 April 2016
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Resigned
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Jonathan Bates - Director (British, 64 years old, born February 1960)
Nhs Manager - Appointed 27 February 2009, Resigned 01 April 2013
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Resigned
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James Bawn - Director (British, 48 years old, born August 1976)
Buiding Surveyor - Appointed 19 October 2013, Resigned 01 July 2015
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Resigned
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Marta Chojnowska - Director (Polish, 32 years old, born November 1992)
Associate Asset Manager - Appointed 03 November 2022
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Active
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Ross Driver - Director (British, 43 years old, born May 1981)
Corporate Finance Director - Appointed 30 January 2014, Resigned 15 June 2021
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Resigned
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Paul Evans - Director (British, 69 years old, born November 1955)
Company Director - Appointed 01 July 2007, Resigned 29 April 2013
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Resigned
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George Farley - Director (British, 58 years old, born January 1966)
Pharmacist - Appointed 25 May 2005, Resigned 25 November 2005
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Resigned
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David Foot - Director (British, 56 years old, born February 1968)
Investment Director, Infrastructure - Appointed 29 April 2013, Resigned 12 October 2021
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Resigned
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Michael Gilbert - Director (British, 57 years old, born June 1967)
Executive Director - Appointed 29 October 2021
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Active
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Philip Greenhill - Director (British, 67 years old, born July 1957)
Director At Medway Pct - Appointed 24 May 2005, Resigned 10 November 2006
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Resigned
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James Heath - Director (British, 49 years old, born December 1975)
Company Director - Appointed 25 October 2018, Resigned 03 November 2022
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Resigned
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Oliver Jennings - Director (British, 61 years old, born May 1963)
Investment Director - Appointed 07 October 2004, Resigned 23 June 2009
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Resigned
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William Jones - Director (British, 69 years old, born February 1955)
Accountant - Appointed 10 July 2013, Resigned 09 February 2017
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Resigned
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Antek Lejk - Director (British, 66 years old, born February 1958)
Company Director - Appointed 17 May 2013, Resigned 22 June 2015
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Resigned
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Charles Lenox Conyngham - Director (British, 89 years old, born January 1935)
Director - Appointed 26 May 2005, Resigned 25 November 2010
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Resigned
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Charles Lenox Conyngham - Director (British, 89 years old, born January 1935)
Director - Appointed 07 October 2004, Resigned 25 May 2005
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Resigned
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Robert McClatchey - Director (British, 59 years old, born February 1965)
Company Ditrector - Appointed 23 June 2009, Resigned 26 April 2010
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Resigned
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Alison Montague - Director (British, 62 years old, born June 1962)
Managing Director - Appointed 27 July 2004, Resigned 01 July 2007
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Resigned
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Alison Montague - Director (British, 62 years old, born June 1962)
Company Director - Appointed 01 July 2008, Resigned 29 April 2013
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Resigned
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William Morris - Director (British, 44 years old, born February 1980)
Investment Director - Appointed 02 November 2021
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Active
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Matthew Mortimer - Director (British, 61 years old, born August 1963)
Company Director - Appointed 07 October 2004, Resigned 29 April 2013
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Resigned
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Robert Newton - Director (British, 68 years old, born November 1956)
Investment Director, Infrastructure - Appointed 29 April 2013, Resigned 03 November 2017
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Resigned
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Evelyn Ogilvie - Director (British, 60 years old, born April 1964)
Dietician - Appointed 26 October 2004, Resigned 24 May 2005
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Resigned
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Balasingham Ravi Kumar - Director (British, 49 years old, born March 1975)
Investment Director - Appointed 29 April 2016, Resigned 29 October 2021
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Resigned
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Martin Riley - Director (British, 57 years old, born January 1967)
Company Director - Appointed 10 November 2006, Resigned 27 February 2009
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Resigned
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Ronald Robinson - Director (British, 76 years old, born April 1948)
Local Government Officer - Appointed 06 June 2005, Resigned 05 September 2005
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Resigned
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Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Investment Manager - Appointed 26 April 2010, Resigned 29 April 2013
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Resigned
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Graham Spence - Director (British, 63 years old, born September 1961)
Regional Director - Community Health Partnerships - Appointed 25 November 2010, Resigned 19 October 2013
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Resigned
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Rachel Turnbull - Director (British, 46 years old, born June 1978)
Investment Director - Appointed 03 November 2017, Resigned 25 October 2018
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Resigned
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Simon Waters - Director (British, 52 years old, born July 1972)
Company Director - Appointed 29 October 2021
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Active
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Ashley West - Director (British, 80 years old, born April 1944)
Accountant - Appointed 22 June 2005
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Active
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Adam Wickings - Director (British, 62 years old, born May 1962)
Nhs Chief Operating Officer - Appointed 27 April 2018, Resigned 24 August 2021
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Resigned
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Beif Ii Corporate Services Limited - Director
Appointed 18 July 2012, Resigned 29 April 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 July 2004, Resigned 27 July 2004
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Resigned
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