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Bibi Ally - Director (British, 64 years old, born January 1960)
Company Director - Appointed 23 July 2007, Resigned 26 July 2007
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Resigned
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Christopher Baty - Director (British, 53 years old, born October 1971)
Chartered Accountant - Appointed 25 January 2011, Resigned 06 January 2017
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Resigned
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Fraser Davidson - Director (British, 49 years old, born May 1975)
Investment Manager - Appointed 27 July 2007, Resigned 08 February 2010
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Resigned
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Stephen Edwards - Director (British, 69 years old, born September 1955)
Chairman - Appointed 31 March 2010, Resigned 08 October 2011
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Resigned
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Benjamin Ertischek - Director (American, 52 years old, born January 1972)
Chief Financial Officer - Appointed 01 February 2013, Resigned 03 November 2015
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Resigned
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Ian Grant - Director (British, 76 years old, born December 1948)
Venture Capitalist - Appointed 27 July 2007, Resigned 01 February 2013
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Resigned
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Jay Haladay - Director (Usa, 74 years old, born February 1950)
Chief Executive Officer - Appointed 01 February 2013, Resigned 03 November 2015
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Resigned
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Matthew Harris - Director (United States, 56 years old, born May 1968)
Senior Vp, Strategy & Corporate Development - Appointed 01 February 2013, Resigned 01 March 2017
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Resigned
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Martin Henderson - Nominee Secretary (British)
Appointed 19 July 2007, Resigned 26 July 2007
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Resigned
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James Kirkland - Director (American, 65 years old, born May 1959)
Attorney - Appointed 01 August 2019
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Active
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Manolis Kotzabasakis - Director (Greek, 65 years old, born July 1959)
Ceo - Appointed 17 December 2015, Resigned 04 November 2022
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Resigned
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Kelly Lang - Director (American, 63 years old, born September 1961)
Chief Financial Officer/Accountant - Appointed 17 December 2015, Resigned 06 June 2019
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Resigned
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Steven Nelson - Director (British, 59 years old, born December 1965)
Managinfg Director - Appointed 26 July 2007, Resigned 25 January 2011
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Resigned
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James Paulson - Director (Usa, 65 years old, born October 1959)
Chief Operating Officer - Appointed 01 February 2013, Resigned 03 November 2015
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Resigned
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Julie Shepard - Director (American, 66 years old, born January 1958)
Chief Accounting Officer - Appointed 04 November 2022
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Active
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Richard Vertigan - Director (British, 55 years old, born April 1969)
Managing Director - Appointed 26 July 2007, Resigned 30 September 2013
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Resigned
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