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Marco Baggioli - Director (Italian, 60 years old, born February 1964)
Director - Appointed 03 October 2016, Resigned 03 October 2017
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Resigned
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Damian Dielenberg - Director (Malasia, 55 years old, born August 1969)
None - Appointed 13 February 2013, Resigned 29 October 2013
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Resigned
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Philippe Ghanem - Director (Swiss, 44 years old, born October 1980)
Chairman - Appointed 08 October 2014, Resigned 08 July 2019
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Resigned
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Nigel Glaister - Director (British, 64 years old, born December 1960)
Director - Appointed 14 April 2015, Resigned 28 February 2017
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Resigned
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Christopher Hansen - Director (British, 53 years old, born January 1971)
Non Executive Director - Appointed 01 January 2017, Resigned 01 September 2023
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Resigned
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Hugh James - Director (British, 53 years old, born June 1971)
Chief Executive - Appointed 04 August 2022, Resigned 03 May 2024
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Resigned
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Karim Khoury - Director (Swiss, 50 years old, born November 1974)
None - Appointed 13 February 2013, Resigned 07 October 2014
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Resigned
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Lesley Kumar - Director (British, 56 years old, born January 1968)
Self Employed - Appointed 01 September 2018, Resigned 04 September 2023
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Resigned
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Matteo Legler - Director (Swiss, 52 years old, born November 1972)
Chief Operating Officer - Appointed 16 January 2015, Resigned 03 October 2016
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Resigned
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Michael Manthorpe - Director (British, 63 years old, born March 1961)
Director - Appointed 23 September 2011, Resigned 18 June 2014
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Resigned
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Andrew Murray - Director (English, 80 years old, born October 1944)
Accountant - Appointed 23 September 2011, Resigned 17 March 2014
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Resigned
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Bachir Rabbat - Director (Canadian, 58 years old, born August 1966)
None - Appointed 13 February 2013, Resigned 31 March 2019
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Resigned
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Samuel Ruiz - Director (British, 57 years old, born September 1967)
Director - Appointed 01 March 2015, Resigned 12 September 2016
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Resigned
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James Watson - Director (British, 65 years old, born October 1959)
Brokerage - Appointed 06 October 2014, Resigned 31 March 2017
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Resigned
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Paul Webb - Director (British, 52 years old, born September 1972)
Director - Appointed 03 October 2016, Resigned 27 July 2021
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Resigned
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Boodle Hatfield Secretarial Limited - Secretary
Appointed 10 April 2014, Resigned 29 June 2015
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Resigned
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Citifocus Consultants Ltd - Secretary
Appointed 23 September 2011, Resigned 01 October 2012
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Resigned
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