|
|
Gary Allen - Director
(British, 82 years old, born September 1944)
Appointed 02 April 2001, Resigned 24 September 2007
|
Resigned
|
|
|
Sonita Alleyne - Director
(British, 59 years old, born March 1967)
Appointed 01 October 2019, Resigned 28 January 2020
|
Resigned
|
|
|
Nicholas Bannerman - Director
(Scottish,British, 60 years old, born February 1966)
Appointed 01 July 2025
|
Active
|
|
|
Colin Black - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
Colin Black - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
Ronald Brown - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Trevor Brown - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Carole Brown - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Charles Cade - Director
(British, 61 years old, born June 1965)
Appointed 24 March 2022
|
Active
|
|
|
Wendy Colquhoun - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2025
|
Active
|
|
|
Arthur Copple - Director
(British, 72 years old, born November 1954)
Appointed 03 February 2011, Resigned 09 May 2023
|
Resigned
|
|
|
June De Moller - Director
(British, 79 years old, born June 1947)
Appointed 23 May 2005, Resigned 28 March 2019
|
Resigned
|
|
|
John Hudson - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Richard Jewson - Director
(British, 82 years old, born August 1944)
Appointed 21 May 2001, Resigned 30 March 2020
|
Resigned
|
|
|
Nicholas Lyons - Director
(Irish, 68 years old, born December 1958)
Appointed 23 January 2017, Resigned 07 August 2018
|
Resigned
|
|
|
John Reeve - Director
(British, 82 years old, born July 1944)
Appointed 18 May 1992, Resigned 24 May 2018
|
Resigned
|
|
|
Martin Riley - Director
(British, 83 years old, born July 1943)
Appointed 20 September 2004, Resigned 30 March 2015
|
Resigned
|
|
|
Ernest Sharp - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Lesley Sherratt - Director
(British, 64 years old, born January 1962)
Appointed 01 April 2015, Resigned 07 May 2024
|
Resigned
|
|
|
Carolyn Sims - Director
(British, 61 years old, born May 1965)
Appointed 01 January 2023
|
Active
|
|
|
Roland Smith - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Field Walton - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
David Webster - Director
(British, 81 years old, born February 1945)
Appointed 01 January 2009, Resigned 31 December 2017
|
Resigned
|
|
|
Richard Wyatt - Director
(British, 67 years old, born April 1959)
Appointed 27 November 2017, Resigned 02 December 2025
|
Resigned
|
|
|
Shefaly Yogendra - Director
(British, 55 years old, born May 1971)
Appointed 01 October 2019
|
Active
|
|
|
Frostrow Capital Llp - Secretary
Appointed 01 July 2023
|
Active
|
|
|
Investec Guiness Flight Investment Trust Managers Limited - Secretary
Appointed 26 April 1994, Resigned 21 January 2000
|
Resigned
|
|
|
Investec Investment Management Limited - Secretary
Appointed 24 January 2000, Resigned 19 May 2009
|
Resigned
|
|
|
Link Company Matters Limited - Secretary
Appointed 02 November 2020, Resigned 01 July 2023
|
Resigned
|
|
|
Ninety One Uk Limited - Secretary
Appointed 19 May 2009, Resigned 02 November 2020
|
Resigned
|
