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Charles Ashton - Director (British, 63 years old, born April 1961)
Director - Appointed 14 May 2009
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Active
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Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 01 July 2000, Resigned 30 November 2009
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Resigned
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Adam Grant - Director (British, 63 years old, born April 1961)
Finance Director - Appointed 23 October 2006, Resigned 10 June 2009
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Resigned
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Timothy Kimber - Director (British, 88 years old, born June 1936)
Businessman
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Resigned
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Edward Llewellyn-Lloyd - Director (British, 65 years old, born July 1959)
Investment Banker - Appointed 26 June 2008
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Active
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Angus MacDonald - Director (British, 64 years old, born November 1960)
Publisher - Appointed 01 September 2000, Resigned 19 December 2003
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Resigned
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Angus MacPherson - Director (British, 58 years old, born November 1966)
Company Director - Appointed 26 June 2008, Resigned 31 May 2012
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Resigned
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Timothy Noble - Director (British, 81 years old, born December 1943)
Businessman
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Resigned
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Simon Noble - Director (British, 88 years old, born October 1936)
Businessman
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Resigned
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Iain Noble - Director (British, 89 years old, born September 1935)
Businessman
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Resigned
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Nicholas Paulson-Ellis - Director (British, 48 years old, born August 1976)
Investment Banking - Appointed 14 May 2009, Resigned 08 October 2012
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Resigned
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Joseph Philipsz - Director (British,Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 31 August 2001, Resigned 16 April 2008
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Resigned
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David Potter - Director (British, 80 years old, born July 1944)
Consultant - Appointed 26 October 2000, Resigned 19 December 2003
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Resigned
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Benjamin Thomson - Director (British, 61 years old, born April 1963)
Corporate Financier - Appointed 01 September 1998, Resigned 28 March 2007
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Resigned
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Noble & Company - Secretary
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Resigned
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Noble Financial Holdings Limited - Secretary
Appointed 31 December 1992, Resigned 26 April 1995
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Resigned
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