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Charles Alcock - Director (British, 54 years old, born May 1970)
Director - Appointed 29 July 2013, Resigned 06 April 2018
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Resigned
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James Boadle - Director (British, 39 years old, born February 1985)
Senior Vice President - Appointed 24 September 2021
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Active
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Matthew Cheyne - Director (British, 63 years old, born July 1961)
Chartered Surveyor - Appointed 29 July 2013, Resigned 15 June 2018
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Resigned
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John Croft-Sharland - Director (British, 60 years old, born May 1964)
None - Appointed 29 July 2013, Resigned 24 September 2021
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Resigned
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Richard Croft-Sharland - Director (British, 55 years old, born November 1969)
Businessman - Appointed 18 July 2013, Resigned 31 May 2023
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Resigned
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Teresa Dyer - Director (British, 53 years old, born January 1971)
Real Estate Investment Management - Appointed 18 July 2013, Resigned 24 September 2021
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Resigned
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Teresa Dyer - Director (British, 53 years old, born January 1971)
Real Estate Investment Management - Appointed 28 April 2022, Resigned 29 December 2023
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Resigned
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David Ebbrell - Director (British, 49 years old, born October 1975)
. - Appointed 29 July 2013
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Active
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Anthony Edgley - Director (British, 68 years old, born October 1956)
Non Executive Chairman - Appointed 01 January 2019, Resigned 24 September 2021
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Resigned
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Hugh Ellingham - Director (British, 67 years old, born October 1957)
Director - Appointed 01 November 2014, Resigned 08 February 2019
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Resigned
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Oliver Farago - Director (British, 40 years old, born September 1984)
Businessman - Appointed 29 July 2013, Resigned 01 June 2018
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Resigned
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Sylvain Fortier - Director (Canadian, 59 years old, born April 1965)
Non-Executive Director - Appointed 28 March 2024
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Active
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Hugh Fraser - Director (British, 51 years old, born February 1973)
Director - Appointed 29 July 2013, Resigned 16 January 2017
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Resigned
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Andrew Jenkins - Director (British, 69 years old, born October 1955)
Director - Appointed 18 July 2013, Resigned 24 September 2021
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Resigned
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Melinda Knatchbull - Director (British, 49 years old, born December 1975)
Director - Appointed 17 April 2024
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Active
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Chak Lee - Director (Chinese, 62 years old, born November 1962)
Engineer - Appointed 21 August 2015, Resigned 05 April 2019
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Resigned
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Joanne McNamara - Director (British, 42 years old, born January 1982)
Director - Appointed 24 September 2021
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Active
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John Murnaghan - Director (Irish, 47 years old, born March 1977)
Surveyor - Appointed 07 September 2016, Resigned 24 September 2021
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Resigned
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Thomas Pearman - Director (British, 45 years old, born January 1979)
Businessman - Appointed 18 July 2013, Resigned 27 January 2022
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Resigned
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David Simmonds - Director (British, 55 years old, born October 1969)
Cfo - Appointed 16 May 2017
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Active
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Jack Thoms - Director (British, 52 years old, born May 1972)
Surveyor - Appointed 29 July 2013, Resigned 24 September 2021
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Resigned
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Chi Tsang - Director (Chinese, 49 years old, born May 1975)
Investment Manager - Appointed 21 August 2015, Resigned 05 April 2019
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Resigned
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Chi Tsang - Director (Chinese, 49 years old, born May 1975)
Investment Manager - Appointed 05 April 2019, Resigned 24 September 2021
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Resigned
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Michael Turner - Director (Canadian, 52 years old, born December 1972)
President - Appointed 24 January 2022, Resigned 31 May 2023
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Resigned
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