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Edmund Andrew - Director (British, 37 years old, born January 1987)
Director - Appointed 19 September 2023
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Active
|
|
Peter Antolik - Director (British, 56 years old, born December 1968)
Director - Appointed 28 May 2019, Resigned 28 November 2019
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Resigned
|
|
Serkan Bahceci - Director (British, 52 years old, born September 1972)
Banker - Appointed 13 December 2018, Resigned 28 May 2019
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Resigned
|
|
Bailey Bradley - Director (British, 47 years old, born June 1977)
Alternate Director - Appointed 13 November 2023
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Active
|
|
Oliver Brighton - Director (British, 41 years old, born November 1983)
Chartered Accountant - Appointed 31 March 2017, Resigned 26 March 2018
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Resigned
|
|
Adam Delaney - Director (British, 44 years old, born January 1980)
Director - Appointed 28 November 2019
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Active
|
|
Jonathan Duffy - Director (Irish, 47 years old, born May 1977)
Director - Appointed 28 May 2019, Resigned 20 April 2023
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Resigned
|
|
Mark Giulianotti - Director (British, 55 years old, born September 1969)
Banker - Appointed 19 August 2014, Resigned 06 July 2016
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Resigned
|
|
Mark Giulianotti - Director (British, 55 years old, born September 1969)
Banker - Appointed 14 March 2014, Resigned 06 August 2014
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Resigned
|
|
Mark Giulianotti - Director (British, 55 years old, born September 1969)
Banker - Appointed 16 December 2016, Resigned 20 December 2017
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Resigned
|
|
Mark Giulianotti - Director (British, 55 years old, born September 1969)
Banker - Appointed 26 March 2018, Resigned 13 December 2018
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Resigned
|
|
Charles Hazelwood - Director (British, 61 years old, born July 1963)
Banker - Appointed 13 December 2018, Resigned 28 May 2019
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Resigned
|
|
Ryo Kimura - Director (Japanese, 44 years old, born September 1980)
None - Appointed 20 June 2016, Resigned 26 March 2018
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Resigned
|
|
Martin Langham - Director (British, 46 years old, born January 1978)
Engineer - Appointed 20 March 2015, Resigned 09 December 2016
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Resigned
|
|
Mark Lowry - Director (British, 63 years old, born August 1961)
Banker - Appointed 14 March 2014, Resigned 20 March 2015
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Resigned
|
|
Tony Lyon - Director (British, 64 years old, born April 1960)
Consultant - Appointed 16 August 2020
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Active
|
|
Yoji Matsuura - Director (Japanese, 42 years old, born May 1982)
None - Appointed 01 April 2015, Resigned 20 June 2016
|
Resigned
|
|
Paul McAdam - Director (British, 44 years old, born March 1980)
Infrastructure Investment/Financing - Appointed 06 August 2014, Resigned 19 August 2014
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Resigned
|
|
Edward Northam - Director (Australian, 56 years old, born October 1968)
Head Of Green Investment Group - Appointed 26 March 2018, Resigned 13 December 2018
|
Resigned
|
|
Keiji Okagaki - Director (Japanese, 53 years old, born January 1971)
Vice President - Appointed 04 March 2014, Resigned 01 April 2015
|
Resigned
|
|
Matthew Porter - Director (British, 47 years old, born April 1977)
Director - Appointed 03 September 2018, Resigned 19 November 2018
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Resigned
|
|
Julian Skinner - Director (British, 61 years old, born August 1963)
Director - Appointed 28 May 2019
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Active
|
|
John Stuart - Director (British, 56 years old, born November 1968)
Banker - Appointed 15 February 2016, Resigned 03 September 2018
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Resigned
|
|
Hiroshi Tachigami - Director (Japanese, 55 years old, born June 1969)
President - Appointed 04 March 2014, Resigned 31 March 2017
|
Resigned
|
|
David Tilstone - Director (British, 55 years old, born June 1969)
Investment Banker - Appointed 20 December 2017, Resigned 28 May 2019
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Resigned
|
|
Nathan Wakefield - Director (British, 50 years old, born September 1974)
Director - Appointed 20 April 2023, Resigned 15 September 2023
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Resigned
|
|
George Walley - Director (British, 38 years old, born July 1986)
Banker - Appointed 06 July 2016, Resigned 06 December 2016
|
Resigned
|
|
Anthony Wort - Director (British, 47 years old, born September 1977)
Banker - Appointed 19 November 2018, Resigned 16 August 2020
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Resigned
|
|
Hackwood Secretaries Limited - Secretary
Appointed 04 March 2014, Resigned 26 March 2018
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Resigned
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|
Iq Eq Corporate Services (Uk) Limited - Secretary
Appointed 26 March 2018
|
Active
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