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John Boyton - Director (British, 77 years old, born September 1947)
Director - Appointed 16 January 2012
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Active
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James Clayton - Director (British, 51 years old, born January 1973)
Director - Appointed 16 January 2012
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Active
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Richard Jones - Director (British, 50 years old, born September 1974)
Director - Appointed 16 January 2012, Resigned 05 April 2013
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Resigned
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Tim O'shea - Director (British, 44 years old, born May 1980)
Investment Director - Appointed 05 April 2013
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Active
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