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Anthony Ball - Director (British, 69 years old, born December 1955)
Chairman - Appointed 01 December 2016
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Active
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Maria Borges - Director (Portuguese, 29 years old, born May 1995)
Private Equity Investor - Appointed 02 February 2023
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Active
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Mark Cornell - Director (British, 58 years old, born May 1966)
Director - Appointed 21 March 2018, Resigned 24 October 2023
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Resigned
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Till Dorp - Director (German, 35 years old, born December 1989)
Investment Professional - Appointed 01 March 2022, Resigned 22 July 2022
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Resigned
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Gregory Dyke - Director (British, 77 years old, born May 1947)
Director - Appointed 29 November 2013, Resigned 01 December 2016
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Resigned
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Helen Enright - Director (British, 65 years old, born January 1959)
Director - Appointed 29 November 2013, Resigned 14 September 2016
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Resigned
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Stephen Evans - Director (English, 48 years old, born May 1976)
Director - Appointed 06 October 2020
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Active
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Christopher Graham - Director (British, 65 years old, born November 1959)
Director - Appointed 29 November 2013, Resigned 29 November 2016
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Resigned
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Qais Hammad - Director (British, 36 years old, born March 1988)
Investment Professional - Appointed 17 September 2014, Resigned 26 March 2015
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Resigned
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Peter Kavanagh - Director (British, 65 years old, born February 1959)
Solicitor - Appointed 29 November 2013, Resigned 31 August 2016
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Resigned
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Sinisa Krnic - Director (British, 51 years old, born January 1973)
Director - Appointed 21 March 2018, Resigned 06 October 2020
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Resigned
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David Leigh - Director (British, 53 years old, born January 1971)
Ceo - Appointed 27 October 2015, Resigned 04 January 2023
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Resigned
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James Lenane - Director (British, 52 years old, born June 1972)
Director - Appointed 29 November 2013, Resigned 28 November 2016
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Resigned
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Alexander Mishenin - Director (Russian, 35 years old, born May 1989)
Director - Appointed 06 October 2020, Resigned 01 March 2022
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Resigned
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Johan Mollerstrom - Director (Swedish, 38 years old, born October 1986)
Associate - Appointed 11 November 2013, Resigned 18 August 2014
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Resigned
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Jonathan Nelson - Director (American, 68 years old, born May 1956)
Executive Chairman - Appointed 27 April 2021
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Active
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John Oldcorn - Director (British, 54 years old, born October 1970)
Chief Financial Officer - Appointed 01 July 2021
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Active
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George Osborne - Director (British, 53 years old, born May 1971)
Non Executive Director - Appointed 27 April 2021
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Active
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Howard Panter - Director (British, 75 years old, born May 1949)
Theatrical Producer - Appointed 29 November 2013, Resigned 07 December 2016
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Resigned
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Jordan Roth - Director (American, 49 years old, born November 1975)
Theatre Producer/Creative Director - Appointed 26 July 2023
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Active
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Severin Schmidt - Director (German, 41 years old, born March 1983)
Associate - Appointed 11 November 2013, Resigned 08 May 2014
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Resigned
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Rosemary Squire - Director (British, 68 years old, born May 1956)
Joint Chief Executive - Appointed 29 November 2013, Resigned 07 December 2016
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Resigned
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Edward Stimpson - Director (American, 58 years old, born October 1966)
Ceo - Appointed 24 October 2023
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Active
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Robert Sudo - Director (German, 48 years old, born September 1976)
Director - Appointed 11 November 2013
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Active
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Shanmae Teo - Director (British, 48 years old, born November 1976)
Director - Appointed 29 November 2013, Resigned 29 June 2021
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Resigned
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Andrew Tisdale - Director (American, 63 years old, born October 1961)
Managing Director - Appointed 11 November 2013
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Active
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Michael Vervisch - Director (Belgian, 42 years old, born December 1982)
Director - Appointed 06 October 2020
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Active
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