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Stuart Beaty - Director (British, 58 years old, born June 1966)
Farmer - Appointed 22 September 2006, Resigned 26 June 2013
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Resigned
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Mark Beaty - Director (British, 62 years old, born December 1962)
Farmer - Appointed 22 September 2006, Resigned 26 June 2013
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Resigned
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Wilson Beaty - Director (British, 60 years old, born January 1964)
Farmer - Appointed 14 December 2006, Resigned 26 June 2013
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Resigned
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Thomas Brooks - Director (British, 39 years old, born June 1985)
Investment Manager - Appointed 31 January 2015, Resigned 02 December 2015
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Resigned
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Carl Dix - Director (British, 58 years old, born January 1966)
Operations Director - Appointed 28 October 2013, Resigned 30 October 2014
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Resigned
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Richard Ferriday - Director (British, 48 years old, born December 1976)
Investment Manager - Appointed 26 June 2013, Resigned 28 October 2013
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Resigned
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David Hardy - Director (British, 67 years old, born December 1957)
Chartered Accountant - Appointed 02 December 2015, Resigned 16 February 2018
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Resigned
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Joseph Hardy - Director (British, 46 years old, born December 1978)
Portfolio Manager - Investment Management - Appointed 31 March 2022
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Active
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Christopher Holmes - Director (British, 48 years old, born February 1976)
Investment Adviser/ Director - Appointed 16 February 2018, Resigned 05 November 2020
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Resigned
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Steven Hughes - Director (British, 52 years old, born June 1972)
Director, Head Of Portfolio - Appointed 05 November 2020, Resigned 15 December 2022
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Resigned
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Joseph Linney - Director (British, 66 years old, born November 1958)
Chartered Quantity Surveyor - Appointed 02 December 2015
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Active
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Ross McArthur - Director (British, 53 years old, born September 1971)
Director - Appointed 26 June 2013, Resigned 28 October 2013
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Resigned
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Simon Parrish - Director (British, 58 years old, born March 1966)
Project Director - Appointed 26 June 2013, Resigned 02 December 2015
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Resigned
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Benjamin Pollock - Director (British, 54 years old, born November 1970)
Chartered Building Surveyor - Appointed 28 October 2013, Resigned 31 January 2015
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Resigned
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John Robinson - Director (British, 81 years old, born January 1943)
Farmer - Appointed 24 December 2008, Resigned 26 June 2013
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Resigned
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Duport Director Limited - Nominee Director
Appointed 21 September 2006, Resigned 22 September 2006
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 21 September 2006, Resigned 22 September 2006
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Resigned
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Hcp Management Services Limited - Secretary
Appointed 17 September 2018, Resigned 31 January 2019
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Resigned
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