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Mahdi Alfardan - Director (Emirati, 55 years old, born June 1969)
Company Director - Appointed 21 February 2022
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Active
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Alain Baron - Director (French, 43 years old, born February 1981)
Managing Director At Mirabaud Group - Appointed 23 October 2017, Resigned 22 November 2021
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Resigned
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Andrew Bennett - Director (British, 55 years old, born August 1969)
Accountant - Appointed 11 November 2019, Resigned 21 August 2020
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Resigned
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Diana Dyer Bartlett - Director (British, 62 years old, born March 1962)
Company Director - Appointed 28 November 2019, Resigned 21 August 2020
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Resigned
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Christopher Evans - Director (British, 67 years old, born November 1957)
Director - Appointed 08 June 2015, Resigned 29 November 2021
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Resigned
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Timothy Irish - Director (British, 60 years old, born June 1964)
Director - Appointed 23 September 2019, Resigned 21 August 2020
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Resigned
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Nathan Irwin - Director (British, 45 years old, born April 1979)
Company Director - Appointed 25 April 2016, Resigned 13 February 2019
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Resigned
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Mark Jackson - Director (British, 68 years old, born November 1956)
Company Director - Appointed 06 December 2021
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Active
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Marcus King - Director (British, 42 years old, born October 1982)
Finance Director - Appointed 26 February 2021
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Active
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Rupert Lowe - Director (English, 67 years old, born October 1957)
None - Appointed 27 February 2018, Resigned 10 February 2022
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Resigned
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Gordon McVie - Director (British, 79 years old, born January 1945)
Doctor - Appointed 08 June 2015, Resigned 15 December 2017
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Resigned
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Michael Moran - Director (British, 64 years old, born December 1960)
Chief Executive Officer - Appointed 04 February 2015, Resigned 21 December 2021
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Resigned
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Karol Sikora - Director (British, 76 years old, born June 1948)
Doctor Of Medicine - Appointed 22 July 2015
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Active
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Paul Tuson - Director (British, 58 years old, born December 1966)
Company Director - Appointed 03 June 2015, Resigned 27 August 2019
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Resigned
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Michael Von Bertele - Director (British, 68 years old, born August 1956)
None - Appointed 16 March 2015, Resigned 17 February 2022
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Resigned
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