|
|
Robert Barkshire - Director
(British, 91 years old, born August 1935)
Appointed 11 January 1993, Resigned 25 July 2002
|
Resigned
|
|
|
Katharine Bolsover - Director
(British, 68 years old, born July 1958)
Appointed 01 October 2019
|
Active
|
|
|
Caroline Burton - Director
(British, 76 years old, born January 1950)
Appointed 06 June 2002, Resigned 26 July 2016
|
Resigned
|
|
|
Roger Carey - Director
(British, 82 years old, born July 1944)
Appointed 29 July 1993, Resigned 25 July 2002
|
Resigned
|
|
|
Geoffrey Carter - Director
(British, 97 years old, born April 1929)
|
Resigned
|
|
|
William Cochrane - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Sarah-Jane Curtis - Director
(British, 63 years old, born July 1963)
Appointed 28 January 2020
|
Active
|
|
|
Peter Duffy - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Timothy Gillbanks - Director
(British, 60 years old, born November 1966)
Appointed 23 January 2018
|
Active
|
|
|
John Glen - Director
(Irish,British, 67 years old, born July 1959)
Appointed 17 February 2014, Resigned 25 July 2017
|
Resigned
|
|
|
Paul Hyde-Thompson - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
Simon Marrison - Director
(British, 62 years old, born October 1964)
Appointed 28 September 2011, Resigned 26 July 2022
|
Resigned
|
|
|
Geoffrey Musson - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Jeremy Newsum - Director
(British, 71 years old, born April 1955)
Appointed 06 June 2002, Resigned 24 July 2007
|
Resigned
|
|
|
Suzanne Procter - Director
(British, 65 years old, born January 1961)
Appointed 01 March 2013, Resigned 28 February 2019
|
Resigned
|
|
|
Alastair Ross Goobey - Director
(British, 81 years old, born December 1945)
Appointed 26 May 1994, Resigned 26 July 2004
|
Resigned
|
|
|
Peter Salsbury - Director
(British, 77 years old, born June 1949)
Appointed 29 May 1997, Resigned 23 July 2013
|
Resigned
|
|
|
Hugh Seaborn - Director
(British, 64 years old, born May 1962)
Appointed 24 July 2007, Resigned 28 July 2020
|
Resigned
|
|
|
Olubusola Sodeinde - Director
(British, 49 years old, born September 1977)
Appointed 24 January 2023
|
Active
|
|
|
Paul Spencer - Director
(British, 76 years old, born January 1950)
Appointed 01 August 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Stone - Director
(British, 83 years old, born March 1943)
Appointed 01 November 2000, Resigned 24 July 2012
|
Resigned
|
|
|
Andrew Vaughan - Director
(British,, 60 years old, born February 1966)
Appointed 01 August 2022
|
Active
|
|
|
David Watson - Director
(British, 67 years old, born April 1959)
Appointed 01 April 2012, Resigned 20 July 2023
|
Resigned
|
|
|
Peter Wolton - Director
(British, 69 years old, born January 1957)
Appointed 31 January 2005, Resigned 31 January 2011
|
Resigned
|
|
|
Columbia Threadneedle Investment Business Limited - Secretary
Appointed 01 January 2022
|
Active
|
|
|
Henderson Secretarial Services Limited - Secretary
|
Resigned
|
|
|
Link Company Matters Limited - Secretary
Appointed 01 April 2007, Resigned 01 January 2022
|
Resigned
|
