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Felix Agakov - Director (Russian, 48 years old, born November 1976)
Chief Scientist - Appointed 14 September 2007, Resigned 16 February 2009
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Resigned
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Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 30 April 2010, Resigned 25 March 2013
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Resigned
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William Hanbury - Director (British, 41 years old, born May 1983)
University Student - Appointed 24 February 2006, Resigned 09 March 2008
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Resigned
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William McIntosh - Director (British, 56 years old, born December 1968)
Solicitor - Appointed 30 March 2005, Resigned 01 April 2005
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Resigned
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Emanuel Mond - Director (British, 67 years old, born May 1957)
Director - Appointed 06 June 2007, Resigned 25 March 2008
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Resigned
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Joseph Philipsz - Director (British,Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 06 June 2007, Resigned 25 March 2013
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Resigned
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Sonia Schulenburg - Director (British, 58 years old, born June 1966)
Ceo - Appointed 01 April 2005
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Active
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Daniel Simpson - Director (British, 49 years old, born July 1975)
Director - Appointed 06 June 2007, Resigned 25 March 2008
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 23 August 2010
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Active
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Lindsays - Secretary
Appointed 30 March 2005, Resigned 16 July 2010
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Resigned
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