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David Brown - Director (British, 59 years old, born November 1965)
Director - Appointed 09 May 2006, Resigned 19 December 2013
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Resigned
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Stephen Greene - Director (British, 48 years old, born July 1976)
Director - Appointed 23 July 2020, Resigned 31 October 2021
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Resigned
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Ian Harrison - Director (British, 68 years old, born October 1956)
Director - Appointed 25 February 2014, Resigned 25 February 2016
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Resigned
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Sarah Holmes - Director (British, 49 years old, born June 1975)
Director - Appointed 05 November 2018, Resigned 31 March 2020
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Resigned
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Benjamin Jackson - Director (British, 48 years old, born January 1976)
Chief Executive - Appointed 29 April 2016
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Active
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Simon Kenner - Director (British, 62 years old, born July 1962)
Investment Manager - Appointed 25 February 2016, Resigned 26 June 2020
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Resigned
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Jonathan Marsh - Director (British, 48 years old, born August 1976)
Chief Financial Officer - Appointed 17 August 2016, Resigned 22 November 2017
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Resigned
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Roberto Moretti - Director (United Kingdom, 57 years old, born August 1967)
Director - Appointed 06 December 2012, Resigned 20 August 2015
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Resigned
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Michael Murphy - Director (British, 58 years old, born March 1966)
Chief Financial Officer (Cfo) - Appointed 20 January 2005, Resigned 09 May 2006
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Resigned
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Michael Murphy - Director (British, 58 years old, born March 1966)
Chartered Accountant - Appointed 19 December 2013, Resigned 25 February 2016
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Resigned
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Andrew Price - Director (British, 55 years old, born September 1969)
Chief Financial Officer - Appointed 21 May 2020
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Active
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Thomas Quigley - Director (British, 62 years old, born November 1962)
Director - Appointed 09 May 2006, Resigned 21 August 2006
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Resigned
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Satish Rana - Director (British, 56 years old, born December 1968)
Director - Appointed 22 November 2017, Resigned 08 November 2018
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Resigned
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Mark Taylor - Director (British, 68 years old, born August 1956)
Director - Appointed 09 May 2006, Resigned 25 February 2016
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Resigned
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James Van Den Bergh - Director (Irish, 46 years old, born February 1978)
Investment Manager - Appointed 25 February 2016
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Active
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Pinsent Masons Secretarial Limited - Secretary
Appointed 09 May 2006, Resigned 29 April 2014
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 17 November 2004, Resigned 20 January 2005
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 17 November 2004, Resigned 20 January 2005
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Resigned
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