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Edward Astle - Director (British, 70 years old, born February 1954)
Company Director - Appointed 06 September 2007, Resigned 30 April 2008
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Resigned
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Serkan Bahceci - Director (British, 52 years old, born September 1972)
Director - Appointed 21 February 2019, Resigned 27 June 2019
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Resigned
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John Cochrane - Director (American, 66 years old, born February 1958)
Executive Vice President - Appointed 06 September 2007, Resigned 22 June 2011
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Resigned
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Gary Eade - Director (British, 55 years old, born May 1969)
Equity Investment Manager - Appointed 14 March 2013, Resigned 21 February 2019
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Resigned
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Richard Green - Director (British, 72 years old, born January 1952)
Accountant - Appointed 12 September 2007, Resigned 14 March 2013
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Resigned
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Charles Hazelwood - Director (British, 61 years old, born July 1963)
Director - Appointed 21 February 2019, Resigned 20 May 2020
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Resigned
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Nigel Hildyard - Director (British, 69 years old, born February 1955)
Director - Appointed 27 June 2019
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Active
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Dermot Logan - Director (Irish, 52 years old, born July 1972)
Power Generation Consultant - Appointed 08 August 2017, Resigned 21 February 2019
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Resigned
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Paul Malan - Director (Australian, 54 years old, born September 1970)
Investment Advisory Senior Partner - Appointed 14 March 2013, Resigned 05 June 2015
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Resigned
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George Mayhew - Director (British, 55 years old, born July 1969)
Director Of Corporate Affairs - Appointed 06 September 2007, Resigned 25 January 2010
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Resigned
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Nigel Mitchell - Director (British, 63 years old, born April 1961)
Company Director - Appointed 12 September 2007, Resigned 14 March 2013
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Resigned
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Enis Moran - Director (British, 40 years old, born May 1984)
Investment Advisory - Appointed 14 March 2013, Resigned 06 June 2018
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Resigned
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Ronaold Oxburgh - Director (British, 90 years old, born November 1934)
Retired - Appointed 12 September 2007, Resigned 14 March 2013
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Resigned
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Vincent Piscaer - Director (Dutch, 44 years old, born January 1980)
Investment Adviser - Appointed 08 November 2013, Resigned 21 February 2019
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Resigned
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Philip Reinheimer-Jones - Director (British, 47 years old, born April 1977)
Director - Appointed 14 March 2013, Resigned 21 February 2019
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Resigned
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Jeffrey Scott - Director (British, 69 years old, born February 1955)
Engineer - Appointed 25 January 2010, Resigned 30 July 2010
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Resigned
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Julian Skinner - Director (British, 61 years old, born August 1963)
Company Director - Appointed 20 May 2020
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Active
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Scott Springett - Director (British, 56 years old, born June 1968)
Investment Manager - Appointed 19 December 2016, Resigned 12 June 2017
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Resigned
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Christopher Waters - Director (British, 57 years old, born October 1967)
Accountant - Appointed 12 August 2010, Resigned 22 June 2011
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Resigned
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Alison Wood - Director (British, 61 years old, born June 1963)
Global Director Of Business Development And Strate - Appointed 25 June 2008, Resigned 22 June 2011
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 03 July 2007, Resigned 06 September 2007
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 03 July 2007, Resigned 06 September 2007
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 03 July 2007, Resigned 06 September 2007
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Resigned
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Ovalsec Limited - Secretary
Appointed 26 July 2011, Resigned 14 March 2013
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Resigned
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Quayseco Limited - Secretary
Appointed 14 March 2013
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Active
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