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Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 12 May 2011, Resigned 31 August 2011
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Resigned
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Michael Bruce - Director (British, 62 years old, born September 1962)
Group Managing Director - Appointed 17 May 2005, Resigned 30 November 2009
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Resigned
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Adrian Colosso - Director (British, 67 years old, born May 1957)
Group Chief Executive - Appointed 17 May 2005, Resigned 16 January 2012
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Resigned
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Charles Crawford - Director (British, 60 years old, born March 1964)
Company Director - Appointed 11 September 2019
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Active
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Company Director - Appointed 09 February 2015, Resigned 17 March 2015
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Resigned
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Keith Hamill - Director (British, 72 years old, born December 1952)
Chairman - Appointed 01 September 2005, Resigned 12 May 2011
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Resigned
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Jeffrey Hume - Director (British, 71 years old, born March 1953)
Chartered Accountant - Appointed 22 January 2009, Resigned 12 May 2011
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 August 2011, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 11 September 2019
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Broker - Appointed 12 May 2011, Resigned 09 February 2015
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Resigned
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Richard Sansom - Director (British, 66 years old, born August 1958)
Chartered Accountant - Appointed 17 May 2005, Resigned 23 December 2005
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Accountant - Appointed 11 September 2019
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Active
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Robert Thomas - Director (British, 66 years old, born September 1958)
Accountant - Appointed 03 March 2006, Resigned 12 May 2011
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Resigned
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Travers Smith Limited - Director
Appointed 05 May 2005, Resigned 17 May 2005
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 05 May 2005, Resigned 17 May 2005
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 05 May 2005, Resigned 17 May 2005
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Resigned
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