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Charles Burdick - Director (Us/Uk, 73 years old, born June 1951)
Company Director - Appointed 30 May 2006, Resigned 05 December 2008
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Resigned
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Steve Burton - Director (British, 62 years old, born August 1962)
Finance Director - Appointed 19 May 2010, Resigned 20 July 2011
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Resigned
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Robert Chaplin - Director (British, 61 years old, born April 1963)
Non-Executive Director - Appointed 14 June 2011
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Active
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Timothy Cockroft - Director (British, 57 years old, born June 1967)
Chief Executive Officer - Appointed 16 December 2008
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Active
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Tim Cockroft - Director (British, 57 years old, born June 1967)
Director Capital Markets - Appointed 05 December 2008, Resigned 10 December 2008
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Resigned
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Francisco De Caceres - Director (Spanish, 49 years old, born October 1975)
Director - Appointed 08 April 2016
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Active
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Patrick Dear - Director (British, 63 years old, born June 1961)
Investment Management - Appointed 19 May 2010, Resigned 02 June 2011
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Resigned
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John Dodd - Director (British, 63 years old, born May 1961)
Investment Management - Appointed 19 May 2010, Resigned 14 June 2010
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Resigned
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Sigurdur Einarsson - Director (Icelandic, 64 years old, born September 1960)
Director - Appointed 30 May 2006, Resigned 05 December 2008
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Resigned
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Ronald Gould - Director (British, 76 years old, born February 1948)
Non Executive Director - Appointed 30 May 2006, Resigned 05 December 2008
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Resigned
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Jonathan Gwynne - Director (British, 58 years old, born November 1966)
Investment Management - Appointed 19 May 2010, Resigned 02 June 2011
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Resigned
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Katherine Hughes - Director (British, 56 years old, born February 1968)
Solicitor - Appointed 22 May 2006, Resigned 30 May 2006
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Resigned
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Lawson Jepps - Director (British, 48 years old, born June 1976)
Solicitor - Appointed 22 May 2006, Resigned 30 May 2006
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Resigned
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Patric Johnson - Director (British, 52 years old, born February 1972)
Director - Appointed 15 March 2018, Resigned 09 January 2019
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Resigned
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Santiago Mayor - Director (Spanish, 68 years old, born April 1956)
Company Director - Appointed 12 September 2012, Resigned 01 April 2016
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Resigned
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Nicole Monir - Director (British, 57 years old, born May 1967)
Chartered Secretary - Appointed 24 April 2006, Resigned 22 May 2006
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Resigned
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Matthew Peacock - Director (British, 63 years old, born September 1961)
Director - Appointed 16 December 2008, Resigned 20 July 2011
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Resigned
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Matthew Peacock - Director (British, 63 years old, born September 1961)
Director Capital Markets - Appointed 05 December 2008, Resigned 10 December 2008
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Resigned
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Stephen Pearce - Director (British, 49 years old, born March 1975)
Head Of Investment Banking - Appointed 18 March 2020
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Active
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Kristin Petursdottir - Director (Icelandic, 59 years old, born November 1965)
Deputy Chief Executive Officer - Appointed 30 May 2006, Resigned 24 September 2007
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Resigned
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Andrew Proctor - Director (British, 50 years old, born September 1974)
Chief Financial Officer - Appointed 22 July 2010, Resigned 20 February 2012
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Resigned
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Patricia Ramsay - Director (Spanish, 46 years old, born December 1978)
Partner - Corporate Development - Appointed 12 September 2012, Resigned 08 April 2016
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Resigned
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Hreidar Sigurdsson - Director (Icelandic, 54 years old, born November 1970)
Deputy Chief Executive Officer - Appointed 30 May 2006, Resigned 05 December 2008
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Resigned
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Louise Stoker - Director (British, 51 years old, born September 1973)
Director - Appointed 24 April 2006, Resigned 22 May 2006
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Resigned
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Andrew Stone - Director (British, 54 years old, born November 1970)
Managing Partner - Appointed 19 May 2010, Resigned 20 July 2011
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Resigned
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Armann Thorvaldsson - Director (Icelandic, 56 years old, born December 1968)
Company Director - Appointed 30 May 2006, Resigned 16 December 2008
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Resigned
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Alfred Vinton - Director (American, 86 years old, born May 1938)
Non Executive Director - Appointed 01 April 2016, Resigned 06 September 2022
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Resigned
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Paul Wedge - Director (British, 69 years old, born January 1955)
Director Capital Markets - Appointed 05 December 2008, Resigned 10 December 2008
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Resigned
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Paul Wedge - Director (British, 69 years old, born January 1955)
Director Capital Markets - Appointed 16 December 2008, Resigned 19 May 2010
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Resigned
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Charles Welch - Director (British, 62 years old, born September 1962)
Company Secretary - Appointed 19 May 2010, Resigned 12 September 2012
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Resigned
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