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Maria Albuquerque - Director (Portuguese, 57 years old, born September 1967)
Member Of Portuguese Parliament - Appointed 07 March 2016, Resigned 11 October 2021
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Resigned
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Paola Bergamaschi Broyd - Director (Italian, 63 years old, born June 1961)
Non-Executive Director - Appointed 17 June 2020, Resigned 11 October 2021
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Resigned
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Jonathan Bloomer - Director (British, 70 years old, born March 1954)
Chairman - Appointed 05 October 2013, Resigned 11 October 2021
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Resigned
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Paul Cooper - Director (British, 52 years old, born October 1972)
Group Chief Financial Officer - Appointed 01 January 2018, Resigned 09 August 2019
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Resigned
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Iain Cornish - Director (British, 64 years old, born November 1960)
Non-Executive Director - Appointed 15 October 2013, Resigned 30 April 2019
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Resigned
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Thomas Drury - Director (British/Canadian, 63 years old, born September 1961)
Chief Executive - Appointed 05 October 2013, Resigned 03 January 2017
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Resigned
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Andrew Fisher - Director (British, 66 years old, born February 1958)
Finance Director - Appointed 09 December 2016, Resigned 25 October 2021
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Resigned
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Ian Gascoigne - Director (British, 43 years old, born September 1981)
Non-Executive Director - Appointed 26 November 2013, Resigned 19 March 2014
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Resigned
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Matthew Hotson - Director (British, 55 years old, born August 1969)
Director - Appointed 08 October 2019, Resigned 30 October 2021
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Resigned
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Malcolm Jackson - Director (British/New Zealand, 49 years old, born January 1975)
Banker - Appointed 15 August 2013, Resigned 26 November 2013
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Resigned
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Gillian Key-Vice - Director (British, 71 years old, born March 1953)
Non-Executive Director - Appointed 28 October 2013, Resigned 27 November 2014
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Resigned
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Zachary Lewy - Director (British,American, 50 years old, born October 1974)
Executive - Appointed 05 October 2013, Resigned 30 April 2015
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Resigned
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George Mathewson - Director (British, 84 years old, born May 1940)
Non-Executive Director - Appointed 05 October 2013, Resigned 03 June 2015
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Resigned
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Lindsey McMurray - Director (British, 53 years old, born January 1971)
Investment Professional - Appointed 15 August 2013, Resigned 19 March 2014
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Resigned
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Robert Memmott - Director (British, 51 years old, born January 1973)
Group Chief Financial Officer - Appointed 14 August 2013, Resigned 01 January 2018
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Resigned
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Jonathan Mitchell - Director (British, 39 years old, born March 1985)
Investment Professional - Appointed 11 October 2021, Resigned 25 October 2021
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Resigned
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Robin Phipps - Director (British, 74 years old, born December 1950)
Non-Executive Director - Appointed 05 October 2013, Resigned 27 October 2016
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Resigned
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Richard Roberts - Director (British, 49 years old, born February 1975)
Investment Manager - Appointed 25 October 2021
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Active
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Lee Rochford - Director (British, 57 years old, born January 1967)
Group Chief Executive Officer - Appointed 03 January 2017, Resigned 12 October 2021
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Resigned
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Jonathan Rosen - Director (British,American, 54 years old, born October 1970)
Investment Professional - Appointed 11 October 2021, Resigned 25 October 2021
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Resigned
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Philip Shepherd - Director (British, 54 years old, born May 1970)
Cco - Appointed 11 October 2021
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Active
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Thi Tu - Director (British, 57 years old, born March 1967)
Non-Executive Director - Appointed 09 March 2015, Resigned 11 October 2021
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Resigned
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