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Charles Ashton - Director (British, 63 years old, born April 1961)
Director - Appointed 14 May 2009, Resigned 01 October 2013
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Resigned
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John Barker - Director (British, 74 years old, born July 1950)
Investment Banker - Appointed 01 May 2001, Resigned 31 December 2002
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Resigned
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Graeme Bayley - Director (British, 56 years old, born December 1968)
Company Director - Appointed 04 January 2005, Resigned 10 October 2007
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Resigned
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James Bromhead - Director (British, 63 years old, born August 1961)
Stockbroker - Appointed 26 August 2003, Resigned 25 October 2007
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Resigned
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Mary Campbell - Director (British, 65 years old, born February 1959)
Ca - Appointed 31 December 1990, Resigned 31 August 1997
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Resigned
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Tara Cemlyn-Jones - Director (Irish, 54 years old, born June 1970)
Investment Banker - Appointed 19 January 2011, Resigned 07 November 2014
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Resigned
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Tara Cemlyn-Jones - Director (Irish, 54 years old, born June 1970)
Corporate Finance Professional - Appointed 19 January 2011, Resigned 01 October 2013
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Resigned
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Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 01 January 1996, Resigned 14 March 2008
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Resigned
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Rory Christie - Director (British, 66 years old, born October 1958)
Director - Appointed 12 June 2001, Resigned 01 September 2002
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Resigned
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Patrick Clibborn - Director (British, 59 years old, born March 1965)
Corporate Finance Adviser - Appointed 28 June 1999, Resigned 11 November 2005
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Resigned
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Pedro Costa - Director (Portuguese, 50 years old, born June 1974)
Managing Director - Appointed 17 June 2014
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Active
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Joao De Araujo - Director (Portuguese, 68 years old, born February 1956)
Investment Banker - Appointed 19 January 2011
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Active
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Damien Devine - Director (British, 64 years old, born September 1960)
Chief Operations Officer - Appointed 21 January 2011, Resigned 21 January 2011
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Resigned
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Damien Devine - Director (British, 64 years old, born September 1960)
Chief Operations Officer - Appointed 19 January 2011, Resigned 08 October 2012
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Resigned
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Nicholas Finegold - Director (British, 59 years old, born June 1965)
Investment Banker - Appointed 19 January 2011, Resigned 01 October 2013
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Resigned
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Peter Froggatt - Director (British, 63 years old, born September 1961)
Director - Appointed 18 April 2006, Resigned 22 October 2007
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Resigned
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Adam Grant - Director (British, 63 years old, born April 1961)
Finance Director - Appointed 02 April 2008, Resigned 10 June 2009
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Resigned
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John Gregory - Director (British, 76 years old, born June 1948)
Chartered Accountant - Appointed 01 June 1997, Resigned 01 September 2001
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Resigned
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Frank Hall - Director (Australian, 64 years old, born June 1960)
Investment Banker - Appointed 17 November 2003, Resigned 11 October 2007
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Resigned
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Peter Homer - Director (British, 85 years old, born June 1939)
Corporate Financier - Appointed 01 September 1998, Resigned 22 April 2001
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Resigned
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Alan Jessop - Director (British, 69 years old, born September 1955)
Company Director - Appointed 25 June 2001, Resigned 01 September 2002
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Resigned
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Jane Karwoski - Director (American, 66 years old, born July 1958)
Corporate Finance Exec - Appointed 31 December 1990, Resigned 31 March 1994
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Resigned
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Timothy Kimber - Director (British, 88 years old, born June 1936)
Businessman - Appointed 31 December 1990, Resigned 23 February 1993
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Resigned
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Edward Llewellyn-Lloyd - Director (British, 65 years old, born July 1959)
Investment Banker - Appointed 09 October 2002, Resigned 19 January 2011
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Resigned
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Luis Luna Vaz - Director (Portuguese, 55 years old, born September 1969)
Investment Banker - Appointed 19 January 2011, Resigned 20 April 2016
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Resigned
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Angus MacPherson - Director (British, 58 years old, born November 1966)
Company Director - Appointed 30 January 2007, Resigned 31 May 2012
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Resigned
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David Mathewson - Director (British, 77 years old, born July 1947)
Director - Appointed 17 February 2003, Resigned 13 February 2006
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Resigned
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Paul McCulloch - Director (British, 59 years old, born May 1965)
Investor - Appointed 25 June 2001, Resigned 01 September 2002
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Resigned
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Hugh Nash - Director (British, 81 years old, born September 1943)
Director - Appointed 11 October 1999, Resigned 31 July 2005
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Resigned
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Nicholas Naylor - Director (British, 57 years old, born March 1967)
Company Director - Appointed 04 January 2005, Resigned 11 October 2007
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Resigned
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Simon Noble - Director (British, 88 years old, born October 1936)
Businessman - Appointed 31 December 1990, Resigned 23 February 1993
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Resigned
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Timothy Noble - Director (British, 81 years old, born December 1943)
Appointed 19 November 1990, Resigned 30 November 2004
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Resigned
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