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Brian Aird - Director (British, 57 years old, born February 1967)
Director - Appointed 31 May 2005, Resigned 01 February 2023
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Resigned
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Thomas Allison - Director (British, 76 years old, born March 1948)
Director - Appointed 03 June 2005, Resigned 08 October 2007
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Resigned
|
|
Mark Brinin - Director (Australian, 47 years old, born May 1977)
Ceo - Appointed 01 February 2023, Resigned 03 May 2024
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Resigned
|
|
Simon Crowe - Director (British, 57 years old, born May 1967)
Cfo - Appointed 10 May 2023
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Active
|
|
James Faulds - Director (British, 72 years old, born November 1952)
Director - Appointed 03 June 2005, Resigned 04 April 2008
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Resigned
|
|
Ian Gray - Director (British, 63 years old, born June 1961)
Investment Director - Appointed 01 July 2005, Resigned 04 April 2008
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Resigned
|
|
Paul Gregory - Director (British, 70 years old, born December 1954)
Banker - Appointed 31 May 2005, Resigned 04 April 2008
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Resigned
|
|
Paul Gregory - Director (British, 70 years old, born December 1954)
Director - Appointed 16 January 2013, Resigned 19 May 2015
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Resigned
|
|
Stephen Halliday - Director (British, 60 years old, born September 1964)
Banker - Appointed 31 May 2005, Resigned 30 June 2019
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Resigned
|
|
Nicholas Kamen - Director (British, 57 years old, born April 1967)
Director - Appointed 03 June 2005, Resigned 07 December 2005
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Resigned
|
|
Jason Liu - Director (American, 54 years old, born April 1970)
Chief Executive - Appointed 06 May 2024
|
Active
|
|
Philip Marshall - Director (British, 54 years old, born April 1970)
Group Chief Financial Officer - Appointed 28 April 2014, Resigned 21 May 2015
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Resigned
|
|
George Mathewson - Director (British, 84 years old, born May 1940)
Director - Appointed 01 October 2007, Resigned 04 April 2008
|
Resigned
|
|
Brian Mercer - Director (British, 67 years old, born February 1957)
Investment Director - Appointed 01 July 2005, Resigned 04 April 2008
|
Resigned
|
|
Walter Nimmo - Director (British, 77 years old, born April 1947)
Director - Appointed 12 August 2005, Resigned 04 April 2008
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Resigned
|
|
Kenneth Thompson - Director (American, 65 years old, born November 1959)
Attorney - Appointed 01 July 2019, Resigned 08 April 2021
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Resigned
|
|
Thomas Wong - Director (American, 47 years old, born November 1977)
Assistant General Counsel - Appointed 08 April 2021, Resigned 01 February 2023
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 04 April 2005, Resigned 31 May 2005
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Resigned
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Dm Director Limited - Nominee Director
Appointed 04 April 2005, Resigned 31 May 2005
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Resigned
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