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Ray Abercromby - Director (Scottish, 57 years old, born October 1967)
Director - Appointed 21 November 2011, Resigned 30 September 2015
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Resigned
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Ian Anderson - Director (British, 62 years old, born February 1962)
Director - Appointed 24 March 2011, Resigned 21 August 2014
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Resigned
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Charles Auty - Director (British, 50 years old, born November 1974)
Investment Director - Appointed 07 November 2014
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Active
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Harry Eastwood - Director (British, 57 years old, born June 1967)
Investor Director - Appointed 07 November 2014
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Active
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Michael Shyjka - Director (British, 64 years old, born January 1960)
Investment Director - Appointed 03 September 2014, Resigned 10 October 2014
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Resigned
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Sebastian Speight - Director (British, 57 years old, born December 1967)
Director - Appointed 24 March 2011, Resigned 07 November 2014
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Resigned
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Timothy Stanley-Clarke - Director (British, 77 years old, born January 1947)
None - Appointed 15 February 2011, Resigned 30 September 2015
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Resigned
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