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Richard Bains - Director (British, 54 years old, born October 1970)
Director - Appointed 14 April 2014, Resigned 25 September 2017
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Resigned
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|
Ian Baker - Director (British, 63 years old, born February 1961)
Director - Appointed 09 February 2005, Resigned 30 June 2019
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Resigned
|
|
Flavio Casero - Director (Italian, 51 years old, born March 1973)
None - Appointed 21 June 2010
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Active
|
|
Edmund Craston - Director (British, 59 years old, born May 1965)
Managing Director - Appointed 09 November 2009, Resigned 20 October 2021
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Resigned
|
|
Mischa Davis - Director (British, 46 years old, born August 1978)
Director - Appointed 01 April 2018
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Active
|
|
Jo De Clercq - Director (Belgian, 58 years old, born September 1966)
Consultant - Appointed 09 February 2005, Resigned 09 September 2019
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Resigned
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|
Kathryn Dixon - Director (American, 57 years old, born May 1967)
Marketing Manager - Appointed 09 September 2009, Resigned 09 September 2019
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Resigned
|
|
Hugh Elrington - Director (British, 57 years old, born May 1967)
None - Appointed 21 June 2010, Resigned 29 March 2018
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Resigned
|
|
Robert Gilchrist - Director (British, 63 years old, born March 1961)
Ch Surveyor - Appointed 09 February 2005, Resigned 13 May 2019
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Resigned
|
|
Paul Hampton - Director (British, 52 years old, born July 1972)
Fund Manager - Appointed 09 September 2009, Resigned 13 October 2023
|
Resigned
|
|
Frances Harnetty - Director (British, 59 years old, born November 1965)
Accountant - Appointed 09 February 2005, Resigned 30 April 2018
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Resigned
|
|
Lionel Nicolas - Director (French, 54 years old, born September 1970)
Director - Appointed 01 April 2018, Resigned 27 January 2021
|
Resigned
|
|
Robert Palmer - Director (British, 64 years old, born December 1960)
Fund Manager - Appointed 09 February 2005, Resigned 20 July 2009
|
Resigned
|
|
Jose Pellicer - Director (Spanish, 50 years old, born January 1974)
Employee - Appointed 14 April 2015, Resigned 24 May 2019
|
Resigned
|
|
Richard Plummer - Director (British, 74 years old, born February 1950)
Ch Surveyor - Appointed 09 February 2005, Resigned 11 July 2013
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Resigned
|
|
Michael Pryer - Director (British, 59 years old, born March 1965)
Employee - Appointed 14 April 2015
|
Active
|
|
Stuart Reid - Director (British, 63 years old, born October 1961)
Chartered Surveyor - Appointed 21 June 2010, Resigned 31 December 2023
|
Resigned
|
|
Neal Shegog - Director (British, 59 years old, born May 1965)
Fund Manager - Appointed 09 February 2005, Resigned 28 February 2015
|
Resigned
|
|
Charles-Nicolas Tarriere - Director (British, 46 years old, born October 1978)
Director - Appointed 01 April 2018, Resigned 13 October 2023
|
Resigned
|
|
Thomas Walsh - Director (British, 47 years old, born June 1977)
Employee - Appointed 14 April 2014, Resigned 31 December 2014
|
Resigned
|
|
Christopher Warren - Director (British, 46 years old, born July 1978)
Employee - Appointed 03 May 2016, Resigned 30 June 2021
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Resigned
|
|
Christie Wright - Director (British, 44 years old, born July 1980)
Managing Director - Appointed 13 October 2023
|
Active
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 27 January 2020
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Active
|
|
Company Directors Limited - Nominee Director
Appointed 09 February 2005, Resigned 09 February 2005
|
Resigned
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 09 February 2005, Resigned 09 February 2005
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Resigned
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