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Adele Ara - Director (Italian, 43 years old, born October 1981)
Asset Manager - Appointed 05 April 2011, Resigned 28 April 2014
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Resigned
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Gintare Briola - Director (Lithuanian, 39 years old, born August 1985)
Director - Appointed 15 January 2015, Resigned 01 December 2017
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Resigned
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Emma Collins - Director (British, 58 years old, born November 1966)
Company Director - Appointed 07 December 2007, Resigned 08 January 2015
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Resigned
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Stephen Ellis - Director (British, 65 years old, born January 1959)
Director - Appointed 01 December 2017
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Active
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Saira Johnston - Director (British, 48 years old, born March 1976)
Director - Appointed 04 February 2020
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Active
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Rollo Johnstone Wright - Director (British, 48 years old, born October 1976)
Director - Appointed 01 December 2017
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Active
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Philip Kent - Director (British, 40 years old, born December 1984)
Director - Appointed 01 December 2017
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Active
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Ronan Kierans - Director (Irish, 46 years old, born December 1978)
Director - Appointed 01 December 2017, Resigned 04 February 2020
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Resigned
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Alexandre Labouret - Director (French, 56 years old, born December 1968)
Company Director - Appointed 06 June 2008, Resigned 01 December 2017
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Resigned
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Richard Mardon - Director (British, 60 years old, born May 1964)
Company Director - Appointed 17 December 2007, Resigned 10 March 2009
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Resigned
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Simon Page - Director (British, 52 years old, born April 1972)
Investment Manager - Appointed 18 June 2010, Resigned 05 April 2011
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Resigned
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Nicholas Parker - Director (British, 55 years old, born December 1969)
Director - Appointed 01 December 2017
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Active
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Adrien Pinsard - Director (French, 42 years old, born September 1982)
Investment Manager - Appointed 18 June 2010, Resigned 01 December 2017
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Resigned
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Luciene James Limited - Nominee Director
Appointed 07 December 2007, Resigned 07 December 2007
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 07 December 2007, Resigned 07 December 2007
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Resigned
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