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Robert Chaplin - Director (British, 61 years old, born April 1963)
Director - Appointed 25 February 2010, Resigned 25 June 2012
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Resigned
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Douglas Graham - Director (British, 50 years old, born May 1974)
Finance Director - Appointed 25 June 2012
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Active
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Kathleen McLeay - Director (British, 50 years old, born June 1974)
Chief Executive - Appointed 25 June 2012
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Active
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Ncm Fund Services Limited - Secretary
Appointed 25 February 2010
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Active
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