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Mark Beckram - Director (British, 54 years old, born February 1970)
Director - Appointed 06 November 2015
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Active
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Nicholas Brayshaw - Director (British, 69 years old, born June 1955)
Co Director - Appointed 20 January 2008, Resigned 06 November 2015
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Resigned
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Derek Cumming - Director (British, 60 years old, born July 1964)
Executive - Appointed 10 March 2016
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Active
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John Dargan - Director (British, 61 years old, born September 1963)
Director - Appointed 13 December 2006, Resigned 05 July 2009
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Resigned
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Francis Duffin - Director (British, 67 years old, born December 1957)
Director - Appointed 17 November 2009, Resigned 31 March 2016
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Resigned
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Franz Fleissner - Director (German, 71 years old, born October 1953)
Group Vice President Ccl Design - Appointed 06 November 2015, Resigned 08 March 2016
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Resigned
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William Graham - Director (British, 71 years old, born January 1953)
Director - Appointed 13 December 2006, Resigned 14 December 2015
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Resigned
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Paul Harper - Director (British, 45 years old, born August 1979)
Investment Banker - Appointed 25 July 2013, Resigned 06 November 2015
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Resigned
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Executive - Appointed 10 March 2016
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Active
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Andrew Murtagh - Director (British, 59 years old, born November 1965)
Investment Banker - Appointed 18 January 2007, Resigned 06 November 2015
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Resigned
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Michael Sanderson - Director (British, 63 years old, born September 1961)
Chartered Accountant - Appointed 14 June 2016
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Active
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Mark Taylor - Director (British, 61 years old, born November 1963)
Investment Banker - Appointed 18 January 2007, Resigned 23 October 2008
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Resigned
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Monika Vodermaier - Director (German, 62 years old, born June 1962)
Accountant & Tax Consultant - Appointed 06 November 2015, Resigned 09 March 2016
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Resigned
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Catherine Wall - Director (British, 64 years old, born October 1960)
Investment Manager - Appointed 16 December 2011, Resigned 19 September 2012
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Resigned
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Charline Zerbinati - Director (British, 53 years old, born February 1971)
Chartered Accountant - Appointed 10 March 2016, Resigned 22 July 2016
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Resigned
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