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Michael Atkinson - Director (British, 61 years old, born February 1963)
Chemical Engineer - Appointed 20 November 2015, Resigned 19 December 2018
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Resigned
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Helena Barrett - Director (Irish, 45 years old, born May 1979)
Director - Appointed 20 December 2021
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Active
|
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Richard Burgess - Director (British, 51 years old, born May 1973)
Director - Appointed 20 September 2019, Resigned 10 March 2020
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Resigned
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Pinchas Cohen - Director (Israeli, 56 years old, born February 1968)
Economist - Appointed 20 November 2015
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Active
|
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Mark Denham - Director (British, 55 years old, born April 1969)
Director - Appointed 30 September 2021
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Active
|
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Roger Hart - Director (British, 53 years old, born January 1971)
Solicitor - Appointed 04 November 2015, Resigned 10 November 2015
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Resigned
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Ian Jackson - Director (English, 61 years old, born February 1963)
Commercial Manager - Appointed 18 March 2024, Resigned 05 April 2024
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Resigned
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Ian MacNeil - Director (Canadian, 56 years old, born April 1968)
Managing Director - Appointed 12 September 2019
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Active
|
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Robert McPherson - Director (British, 48 years old, born May 1976)
Chief Executive Officer - Appointed 19 December 2018, Resigned 30 September 2021
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Resigned
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Minal Patel - Director (British, 45 years old, born December 1979)
Fund Management - Appointed 20 November 2015, Resigned 19 December 2018
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Resigned
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Andrew Richardson - Director (British, 52 years old, born April 1972)
Chief Operating Officer - Appointed 07 October 2020, Resigned 20 December 2021
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Resigned
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Carla Riddell - Director (British, 48 years old, born August 1976)
Group Asset Director - Appointed 24 September 2023, Resigned 18 March 2024
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Resigned
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James Samworth - Director (British, 48 years old, born June 1976)
Investment Manager - Appointed 27 June 2016, Resigned 19 December 2018
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Resigned
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|
Ran Shelach - Director (Israeli, 56 years old, born February 1968)
Economist - Appointed 20 November 2015
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Active
|
|
Glenn Smith - Director (American, 65 years old, born December 1959)
Senior Vice President - Appointed 20 November 2015, Resigned 12 September 2019
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Resigned
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Noreen Spencer - Director (British, 67 years old, born January 1957)
Director - Appointed 10 November 2015, Resigned 20 November 2015
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Resigned
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Charles Spencer - Director (British, 71 years old, born July 1953)
Director - Appointed 10 November 2015
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Active
|
|
Angus Warner - Director (British, 45 years old, born April 1979)
None - Appointed 24 September 2023
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Active
|
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Ben Wright - Director (British, 52 years old, born June 1972)
Chief Financial Officer - Appointed 19 December 2018, Resigned 31 July 2020
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Resigned
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A G Secretarial Limited - Director
Appointed 04 November 2015, Resigned 10 November 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 04 November 2015, Resigned 10 November 2015
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 04 November 2015, Resigned 10 November 2015
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Resigned
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