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Bozkurt Aydinoglu - Director (British, 53 years old, born June 1971)
Company Director - Appointed 15 December 2014, Resigned 07 March 2016
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Resigned
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Alan Banes - Director (British, 78 years old, born July 1946)
Solicitor - Appointed 16 September 2010, Resigned 28 September 2010
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Resigned
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Giles Clark - Director (British, 57 years old, born October 1967)
Non-Executive Director - Appointed 07 November 2017, Resigned 30 September 2022
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Resigned
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Dunstana Davies - Director (British, 70 years old, born November 1954)
None - Appointed 16 September 2010, Resigned 16 September 2010
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Resigned
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Andrew Donovan - Director (Irish, 56 years old, born July 1968)
Director - Appointed 07 December 2020
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Active
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Matthew Evans - Director (British, 59 years old, born February 1965)
Company Director - Appointed 31 January 2017
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Active
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Alexander Hambro - Director (British, 62 years old, born January 1962)
Company Director - Appointed 28 September 2010, Resigned 07 March 2016
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Resigned
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Anthony Hunt - Director (British, 59 years old, born May 1965)
Solicitor - Appointed 16 September 2010, Resigned 28 September 2010
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Resigned
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Gareth Owen - Director (British, 49 years old, born January 1975)
Director - Appointed 31 May 2012, Resigned 15 December 2014
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Resigned
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Peter Wisher - Director (British, 72 years old, born January 1952)
Consultant - Appointed 28 September 2010, Resigned 28 July 2017
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Resigned
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Christian Yates - Director (British, 62 years old, born February 1962)
Director/Investment Manager - Appointed 28 September 2010
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Active
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Jtc (Uk) Limited - Secretary
Appointed 30 October 2019
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Active
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Waterlow Nominees Limited - Director
Appointed 16 September 2010, Resigned 16 September 2010
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 16 September 2010, Resigned 16 September 2010
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Resigned
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