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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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Mary Campbell - Director (British, 65 years old, born February 1959)
Chartered Accountant - Appointed 29 July 1997, Resigned 01 February 1998
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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
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Active
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Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 30 April 2003, Resigned 30 November 2009
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Resigned
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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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Edward Denny - Director (British, 81 years old, born April 1943)
Co. Director - Appointed 29 July 1997, Resigned 30 April 2003
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Resigned
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Damien Devine - Director (British, 64 years old, born September 1960)
Chief Operations Officer - Appointed 29 January 2011, Resigned 29 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
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Active
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Adam Grant - Director (British, 63 years old, born April 1961)
Finance Director - Appointed 03 July 2007, Resigned 10 June 2009
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Resigned
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Nelson Gray - Director (British, 66 years old, born March 1958)
Fund Manager - Appointed 13 March 2000, Resigned 17 October 2003
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Resigned
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Keith Jones - Director (British, 72 years old, born November 1952)
Company Director - Appointed 13 February 2009, Resigned 27 March 2009
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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
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Active
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Angus MacPherson - Director (British, 58 years old, born November 1966)
Company Director - Appointed 03 July 2007, Resigned 31 May 2012
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Resigned
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Charles McMicking - Director (British, 59 years old, born July 1965)
Investment Manager - Appointed 30 April 2003, Resigned 10 October 2007
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Resigned
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Timothy Noble - Director (British, 81 years old, born December 1943)
Businessman - Appointed 19 May 1999, Resigned 30 April 2003
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Resigned
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Dipesh Patel - Director (British, 55 years old, born November 1969)
Head Of Equities (Stockbrokers) - Appointed 19 January 2011
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Active
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Joseph Philipsz - Director (Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 01 February 2001, Resigned 23 June 2008
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Resigned
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Donald Thomson - Director (British, 74 years old, born June 1950)
Director - Appointed 01 June 2000, Resigned 30 September 2002
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Resigned
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Ncm Finance Limited - Secretary
Appointed 17 September 2003, Resigned 30 November 2009
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Resigned
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Noble Financial Holdings Limited - Secretary
Appointed 29 July 1997, Resigned 17 September 2003
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Resigned
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