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Serkan Bahceci - Director (British, 52 years old, born September 1972)
Director - Appointed 21 February 2019, Resigned 27 June 2019
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Resigned
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Gary Eade - Director (British, 55 years old, born May 1969)
Equity Investment Manager - Appointed 14 March 2013, Resigned 21 February 2019
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Resigned
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Charles Hazelwood - Director (British, 61 years old, born July 1963)
Director - Appointed 21 February 2019, Resigned 20 May 2020
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Resigned
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Nigel Hildyard - Director (British, 69 years old, born February 1955)
Director - Appointed 27 June 2019
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Active
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Dermot Logan - Director (Irish, 52 years old, born July 1972)
Power Generation Consultant - Appointed 08 August 2017, Resigned 21 February 2019
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Resigned
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Paul Malan - Director (Australian, 54 years old, born September 1970)
Investment Advisory Senior Partner - Appointed 14 March 2013, Resigned 05 June 2015
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Resigned
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Nigel Mitchell - Director (British, 63 years old, born April 1961)
Director - Appointed 01 February 2013, Resigned 14 March 2013
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Resigned
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Enis Moran - Director (British, 40 years old, born May 1984)
Investment Advisory - Appointed 14 March 2013, Resigned 06 June 2018
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Resigned
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Vincent Piscaer - Director (Dutch, 44 years old, born January 1980)
Investment Adviser - Appointed 08 November 2013, Resigned 21 February 2019
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Resigned
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Philip Reinheimer-Jones - Director (British, 47 years old, born April 1977)
Director - Appointed 14 March 2013, Resigned 21 February 2019
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Resigned
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Julian Skinner - Director (British, 61 years old, born August 1963)
Company Director - Appointed 20 May 2020
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Active
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Scott Springett - Director (British, 56 years old, born June 1968)
Investment Manager - Appointed 19 December 2016, Resigned 12 June 2017
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Resigned
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Oval Nominees Limited - Director
Appointed 01 February 2013, Resigned 04 February 2013
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Resigned
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Quayseco Limited - Secretary
Appointed 14 March 2013
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Active
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