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Daniel Ball - Director (British, 55 years old, born December 1969)
Company Director - Appointed 17 November 2015, Resigned 10 January 2020
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Resigned
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Mike Biddulph - Director (British, 50 years old, born December 1974)
Company Director - Appointed 27 August 2017, Resigned 20 November 2019
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Resigned
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Emma Brown - Director (British, 39 years old, born February 1985)
Director - Appointed 20 February 2023
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Active
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Paul Ellis - Director (British, 54 years old, born February 1970)
Company Director - Appointed 17 November 2015
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Active
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Anders Fohlin - Director (Swedish, 52 years old, born April 1972)
Cfo - Appointed 18 November 2019, Resigned 20 December 2023
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Resigned
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Ian Grant - Director (British, 76 years old, born December 1948)
Company Director - Appointed 17 November 2015, Resigned 29 August 2017
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Resigned
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Jonathan Kay - Director (British, 55 years old, born February 1969)
Company Director - Appointed 05 October 2018, Resigned 10 January 2020
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Resigned
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Richard Muckle - Director (British, 38 years old, born October 1986)
Investment Manager - Appointed 21 February 2019, Resigned 20 November 2019
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Resigned
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Mehul Patel - Director (British, 44 years old, born July 1980)
Director - Appointed 27 October 2015, Resigned 10 November 2018
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Resigned
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Sian Sadler - Director (British, 56 years old, born December 1968)
Formation Director - Appointed 09 October 2015, Resigned 27 October 2015
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Resigned
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John Thompson - Director (British, 53 years old, born July 1971)
Non Exec Chairman - Appointed 01 June 2018, Resigned 20 November 2019
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Resigned
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Konstantin Von Bismarck-Schönhausen - Director (German, 37 years old, born January 1987)
Private Equity - Appointed 10 January 2020
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Active
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