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David Austin - Director (British, 56 years old, born November 1970)
Appointed 01 April 2017
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Active
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David Bateman - Director (British, 45 years old, born April 1981)
Appointed 31 March 2022, Resigned 18 July 2024
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Resigned
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Adam Dalgliesh - Director (British, 53 years old, born March 1973)
Appointed 30 September 2004, Resigned 03 February 2006
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 27 March 2024
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Active
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James Hambro - Director (British, 77 years old, born March 1949)
Appointed 08 March 1996, Resigned 26 October 2011
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Resigned
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Robert Hellyer - Director (British, 74 years old, born September 1952)
Appointed 12 July 1995, Resigned 08 March 1996
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Resigned
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Philip Holland - Director (British, 56 years old, born January 1970)
Appointed 17 October 2011, Resigned 01 April 2017
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 01 April 2017
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 30 March 1994, Resigned 24 April 2024
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Resigned
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Christopher Mills - Director (British, 74 years old, born November 1952)
Appointed 30 March 1994, Resigned 08 March 1996
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Resigned
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Christopher Santer - Director (British, 53 years old, born April 1973)
Appointed 18 August 2020, Resigned 31 March 2022
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Resigned
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Margaret Vaughan - Director (British, 61 years old, born February 1965)
Appointed 05 July 2007, Resigned 30 April 2014
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Resigned
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Timothy Walker-Arnott - Director (British, 75 years old, born August 1951)
Appointed 21 May 2014, Resigned 01 April 2017
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 08 March 1994, Resigned 30 March 1994
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 08 March 1994, Resigned 30 March 1994
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 08 March 1994, Resigned 30 March 1994
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Resigned
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J O Hambro Capital Management Limited - Secretary
Appointed 30 March 1994, Resigned 30 April 2014
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 01 May 2014, Resigned 05 January 2021
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Resigned
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