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Raymond Anderson - Director (British, 66 years old, born May 1958)
Company Director - Appointed 12 May 2005
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Active
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|
Darcy Antonellis - Director (American, 62 years old, born April 1962)
Non-Executive Director - Appointed 18 September 2023
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Active
|
|
Rudy Burger - Director (Uk And Usa, 66 years old, born April 1958)
Investment Management - Appointed 03 June 2010, Resigned 18 November 2016
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Resigned
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Lindsay Bury - Director (British, 85 years old, born February 1939)
Co Director - Appointed 20 May 2005, Resigned 23 May 2011
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Resigned
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Frank Bury - Director (British, 54 years old, born April 1970)
Director - Appointed 03 December 2019
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Active
|
|
Lindsay Bury - Director (British, 85 years old, born February 1939)
Company Director - Appointed 23 May 2011, Resigned 31 May 2011
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Resigned
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Nancy Cruickshank - Director (British, 54 years old, born December 1970)
Ceo - Appointed 01 January 2019, Resigned 31 December 2021
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Resigned
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Gianluca D'agostino - Director (Italian, 55 years old, born June 1969)
Investor And Company Director - Appointed 18 November 2016, Resigned 31 October 2021
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Resigned
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Rachel Elias-Jones - Director (British, 41 years old, born October 1983)
Chartered Accountant - Appointed 14 March 2016, Resigned 24 October 2018
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Resigned
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Lisa Gansky - Director (American, 66 years old, born May 1958)
Director - Appointed 19 October 2021
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Active
|
|
Matthew Garner - Director (British, 60 years old, born August 1964)
Chief Financial Officer - Appointed 01 March 2021
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Active
|
|
Paul Larbey - Director (British, 51 years old, born May 1973)
Director - Appointed 22 January 2020
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Active
|
|
Anil Malhotra - Director (British, 62 years old, born February 1962)
Software Marketing - Appointed 20 May 2005
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Active
|
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William Peacock - Director (British, 80 years old, born September 1944)
Director - Appointed 03 December 2019
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Active
|
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Carolyn Rand - Director (British, 60 years old, born March 1964)
Chartered Accountant - Appointed 01 January 2019, Resigned 01 March 2021
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Resigned
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Martin Rigby - Director (British, 69 years old, born September 1955)
Fund Manager - Appointed 29 March 2007, Resigned 17 May 2019
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Resigned
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Peter Saxton - Director (British, 67 years old, born February 1957)
Company Director - Appointed 20 May 2005, Resigned 21 November 2012
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Resigned
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|
Geoffrey Seabrook - Director (British, 76 years old, born January 1948)
Company Director - Appointed 20 May 2005, Resigned 08 August 2007
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Resigned
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David Sear - Director (British, 60 years old, born March 1964)
Managing Director, Financial Services - Appointed 20 August 2010, Resigned 22 January 2020
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Resigned
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Gerald Tucker - Director (British, 68 years old, born September 1956)
Company Director - Appointed 21 November 2012, Resigned 18 November 2016
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Resigned
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Marcus Weldon - Director (British, 56 years old, born July 1968)
Director - Appointed 19 October 2021
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Active
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Huntsmoor Limited - Director
Appointed 08 March 2005, Resigned 12 May 2005
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 08 March 2005, Resigned 12 May 2005
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 08 March 2005, Resigned 12 May 2005
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Resigned
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