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James Anderson - Director (British, 72 years old, born January 1952)
Investment Manager - Appointed 24 August 1990, Resigned 01 January 1995
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Resigned
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Peter Arthur - Director (British, 68 years old, born June 1956)
Company Director - Appointed 03 December 1999, Resigned 11 October 2004
|
Resigned
|
|
Kenneth Back - Director (British, 69 years old, born December 1955)
Chief Operating Officer - Appointed 29 July 1999, Resigned 11 October 2004
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Resigned
|
|
Keith Bedell-Pearce - Director (British, 78 years old, born March 1946)
Company Director - Appointed 18 December 2002, Resigned 07 May 2014
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Resigned
|
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Michael Belmont - Director (British, 94 years old, born February 1930)
Stockbroker
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Resigned
|
|
Elliot Bennett - Director (British, 48 years old, born October 1976)
Director - Appointed 21 November 2023
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Active
|
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Edward Bramson - Director (British, 73 years old, born March 1951)
Company Director - Appointed 03 February 2011, Resigned 22 August 2013
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Resigned
|
|
Ian Brindle - Director (British, 81 years old, born August 1943)
Company Director - Appointed 03 February 2011, Resigned 10 May 2013
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Resigned
|
|
Richard Carswell - Director (British, 79 years old, born November 1945)
Director
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Resigned
|
|
Howard Carter - Director (British, 73 years old, born September 1951)
Investment Manager - Appointed 17 February 1998, Resigned 16 May 2006
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Resigned
|
|
Barry Cooper - Director (Canadian, 80 years old, born June 1944)
Chairman - Appointed 07 May 2014, Resigned 21 May 2019
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Resigned
|
|
Nick Criticos - Director (British, 66 years old, born December 1958)
Director - Appointed 01 July 2002, Resigned 11 October 2004
|
Resigned
|
|
Dick De Beus - Director (Dutch, 78 years old, born November 1946)
Company Director - Appointed 11 October 2004, Resigned 07 May 2009
|
Resigned
|
|
Pascal De Salaberry - Director (French, 83 years old, born November 1941)
Company Director
|
Resigned
|
|
David Gray - Director (British, 73 years old, born November 1951)
Director - Appointed 25 May 1999, Resigned 10 May 2007
|
Resigned
|
|
Alain Grisay - Director (British, 70 years old, born April 1954)
Company Director - Appointed 11 October 2004, Resigned 09 May 2012
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Resigned
|
|
Robert Hammond Chambers - Director (British, 82 years old, born October 1942)
Company Director
|
Resigned
|
|
John Heywood - Director (British, 87 years old, born December 1937)
Company Director - Appointed 11 October 2004, Resigned 13 May 2008
|
Resigned
|
|
Colin Hook - Director (British, 82 years old, born March 1942)
Director - Appointed 17 October 1994, Resigned 03 February 1997
|
Resigned
|
|
Kenneth Inglis - Director (British, 81 years old, born December 1943)
Company Director - Appointed 25 May 1999, Resigned 26 April 2005
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Resigned
|
|
Michaela Jackson - Director (British, 44 years old, born June 1980)
Head Of Distribution - Appointed 08 November 2021, Resigned 21 November 2023
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Resigned
|
|
Christopher Jemmett - Director (British, 88 years old, born October 1936)
Company Director - Appointed 17 February 1998, Resigned 10 May 2007
|
Resigned
|
|
Robert Jenkins - Director (American, 73 years old, born January 1951)
Chairman - Appointed 11 October 2004, Resigned 07 May 2009
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Resigned
|
|
Peter Jones - Director (British, 83 years old, born December 1941)
Chief Executive - Appointed 17 February 1998, Resigned 30 September 2000
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Resigned
|
|
Keith Jones - Director (British, 72 years old, born November 1952)
Company Director - Appointed 24 November 2011, Resigned 07 May 2014
|
Resigned
|
|
David Kinloch - Director (British, 82 years old, born January 1942)
Company Director - Appointed 01 September 1994, Resigned 11 October 2004
|
Resigned
|
|
Brian Larcombe - Director (British, 71 years old, born August 1953)
Director - Appointed 24 January 2005, Resigned 03 February 2011
|
Resigned
|
|
David Logan - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 31 July 2006, Resigned 21 November 2023
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Resigned
|
|
Nicholas MacAndrew - Director (British, 77 years old, born February 1947)
Company Director - Appointed 10 May 2007, Resigned 03 February 2011
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Resigned
|
|
Graeme MacLennan - Director (British, 82 years old, born August 1942)
Director
|
Resigned
|
|
Trevor Matthews - Director (Australian, 72 years old, born March 1952)
Chief Executive Officer - Appointed 15 August 2008, Resigned 03 July 2009
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Resigned
|
|
Alan McFarlane - Director (British, 68 years old, born August 1956)
Investment Manager - Appointed 24 August 1990, Resigned 31 December 1992
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Resigned
|
|
Barry McInerney - Director (American, 61 years old, born September 1963)
Co-Chief Executive Officer - Appointed 07 May 2014, Resigned 03 May 2016
|
Resigned
|
|
Karen McPherson - Director (British, 73 years old, born October 1951)
Company Director - Appointed 11 October 2004, Resigned 07 November 2006
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Resigned
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