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John Capaldi - Director (British, 64 years old, born October 1960)
None - Appointed 25 January 2018, Resigned 15 June 2018
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Resigned
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Stephen Cohen - Director (English, 68 years old, born July 1956)
Company Director - Appointed 16 August 2017, Resigned 21 July 2021
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Resigned
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Nicholas Fisher - Director (British, 56 years old, born June 1968)
Company Director - Appointed 19 June 2017, Resigned 16 August 2017
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Resigned
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Dimitry Griko - Director (American, 43 years old, born September 1981)
Director - Appointed 01 May 2019, Resigned 17 November 2021
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Resigned
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Mikail Kasumov - Director (British, 45 years old, born July 1979)
Director - Appointed 19 January 2017, Resigned 11 June 2019
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Resigned
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Philippa Keith - Director (British, 54 years old, born June 1970)
Chartered Secretary - Appointed 19 January 2017, Resigned 19 January 2017
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Resigned
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Avril Millar - Director (British, 72 years old, born April 1952)
Company Director - Appointed 19 June 2017, Resigned 06 February 2023
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Resigned
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Alexander Mints - Director (Israeli, 36 years old, born October 1988)
Company Director - Appointed 14 February 2018
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Active
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Igor Mints - Director (Israeli, 36 years old, born October 1988)
Company Director - Appointed 14 February 2018, Resigned 28 February 2023
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Resigned
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Robert Suss - Director (British, 54 years old, born September 1970)
Company Director - Appointed 14 May 2019, Resigned 31 August 2021
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 19 January 2017, Resigned 22 June 2017
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Resigned
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