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Alan Banes - Director (British, 78 years old, born July 1946)
Solicitor - Appointed 23 July 2010, Resigned 07 September 2010
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Resigned
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Julian Bartlett - Director (British, 60 years old, born June 1964)
Director - Appointed 08 February 2022
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Active
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James Brooke - Director (British, 53 years old, born June 1971)
Director - Appointed 08 June 2023
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Active
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Timothy Clarke - Director (British, 67 years old, born March 1957)
Company Director - Appointed 05 May 2011, Resigned 14 July 2022
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Resigned
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Dunstana Davies - Director (British, 70 years old, born November 1954)
None - Appointed 23 July 2010, Resigned 23 July 2010
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Resigned
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Anthony Hunt - Director (British, 59 years old, born May 1965)
Solicitor - Appointed 23 July 2010, Resigned 07 September 2010
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Resigned
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Alastair Irvine - Director (British, 62 years old, born August 1962)
Investment Manager - Appointed 07 September 2010, Resigned 05 May 2011
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Resigned
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James Murrin - Director (British, 68 years old, born July 1956)
England - Appointed 07 September 2010, Resigned 19 July 2023
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Resigned
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Elizabeth Onslow - Director (British, 71 years old, born March 1953)
None - Appointed 07 September 2010
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Active
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Samantha Smith - Director (British, 50 years old, born May 1974)
Director - Appointed 08 February 2024
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Active
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Hanway Advisory Limited - Secretary
Appointed 30 April 2020
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Active
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Triple Point Investment Management Llp - Secretary
Appointed 07 September 2010, Resigned 30 April 2020
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Resigned
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Waterlow Nominees Limited - Director
Appointed 23 July 2010, Resigned 23 July 2010
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 23 July 2010, Resigned 23 July 2010
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Resigned
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