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Brian Aird - Director (British, 57 years old, born February 1967)
Director - Appointed 19 June 2009, Resigned 01 February 2023
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Resigned
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Mark Brinin - Director (Australian, 47 years old, born May 1977)
Ceo - Appointed 01 February 2023, Resigned 03 May 2024
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Resigned
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Simon Crowe - Director (British, 57 years old, born May 1967)
Cfo - Appointed 10 May 2023
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Active
|
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Stephane Etroy - Director (French, 52 years old, born April 1972)
Investment Manager - Appointed 03 June 2009, Resigned 02 August 2012
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Resigned
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Paul Gregory - Director (British, 70 years old, born December 1954)
Banker - Appointed 22 July 2009, Resigned 20 August 2012
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Resigned
|
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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 19 June 2009, Resigned 30 June 2019
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Resigned
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Patrick Healy - Director (American, 58 years old, born December 1966)
Managing Director - Appointed 02 August 2012, Resigned 19 May 2015
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Resigned
|
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Blake Kleinman - Director (American, 48 years old, born August 1976)
Managing Director - Appointed 02 August 2012, Resigned 19 May 2015
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Resigned
|
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Jason Liu - Director (American, 54 years old, born April 1970)
Chief Executive - Appointed 06 May 2024
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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
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Arthur Mornington - Director (British, 46 years old, born January 1978)
Investment Executive - Appointed 01 June 2009, Resigned 02 August 2012
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Resigned
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|
Malcolm Offord - Director (British, 60 years old, born September 1964)
Director - Appointed 01 June 2009, Resigned 02 August 2012
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Resigned
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|
Leonora Saurel - Director (Spanish, 47 years old, born October 1977)
Director - Appointed 02 August 2012, Resigned 19 May 2015
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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
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Christine Truesdale - Director (British, 64 years old, born February 1960)
Legal Executive - Appointed 11 March 2009, Resigned 01 June 2009
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Resigned
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|
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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|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 11 March 2009, Resigned 01 July 2009
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Resigned
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Vindex Limited - Director
Appointed 11 March 2009, Resigned 03 June 2009
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Resigned
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Vindex Services Limited - Director
Appointed 11 March 2009, Resigned 03 June 2009
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Resigned
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