|
|
Peter Arthur - Director
(British, 70 years old, born June 1956)
Appointed 31 August 2001, Resigned 11 October 2004
|
Resigned
|
|
|
Graham Aslet - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Graham Aslet - Director
(British, 78 years old, born May 1948)
Appointed 01 June 1997, Resigned 02 March 2001
|
Resigned
|
|
|
Kenneth Back - Director
(British, 71 years old, born December 1955)
Appointed 28 January 2003, Resigned 11 October 2004
|
Resigned
|
|
|
Anthony Barnes - Director
(British, 80 years old, born August 1946)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Elliot Bennett - Director
(British, 50 years old, born October 1976)
Appointed 19 December 2023
|
Active
|
|
|
John Bounds - Director
(British, 79 years old, born November 1947)
Appointed 01 January 1995, Resigned 31 May 1997
|
Resigned
|
|
|
Howard Carter - Director
(British, 75 years old, born September 1951)
Appointed 02 March 2001, Resigned 16 May 2006
|
Resigned
|
|
|
Frederick Cotton - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
|
Nick Criticos - Director
(British, 68 years old, born December 1958)
Appointed 28 January 2003, Resigned 11 October 2004
|
Resigned
|
|
|
Philip Doel - Director
(British, 57 years old, born November 1969)
Appointed 18 February 2020, Resigned 20 December 2023
|
Resigned
|
|
|
Michael Doerr - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Stuart Dyer - Director
(British, 76 years old, born December 1950)
Appointed 21 March 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Anthony Griffiths - Director
(British, 82 years old, born January 1944)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Alain Grisay - Director
(British, 72 years old, born April 1954)
Appointed 16 May 2006, Resigned 09 May 2012
|
Resigned
|
|
|
Roger Hallett - Director
(British, 83 years old, born September 1943)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 03 December 1998, Resigned 02 March 2001
|
Resigned
|
|
|
David Logan - Director
(British, 57 years old, born May 1969)
Appointed 31 July 2006, Resigned 05 June 2017
|
Resigned
|
|
|
Gary Mairs - Director
(British, 59 years old, born January 1967)
Appointed 02 March 2001, Resigned 31 August 2001
|
Resigned
|
|
|
Mandy Mannix - Director
(New Zealander, 56 years old, born January 1970)
Appointed 01 June 2017, Resigned 30 April 2019
|
Resigned
|
|
|
Adrian Nurse - Director
(British, 81 years old, born April 1945)
Appointed 01 January 1995, Resigned 16 March 1999
|
Resigned
|
|
|
Ian Paterson Brown - Director
(British, 72 years old, born January 1954)
Appointed 28 January 2003, Resigned 16 May 2006
|
Resigned
|
|
|
Keith Satchell - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Peter Silvester - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
David Sloper - Director
(British, 63 years old, born April 1963)
Appointed 01 June 2017, Resigned 16 January 2020
|
Resigned
|
|
|
Jane Stevens - Director
(British, 68 years old, born November 1958)
Appointed 29 October 1998, Resigned 02 March 2001
|
Resigned
|
|
|
Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 01 June 1997, Resigned 02 March 2001
|
Resigned
|
|
|
Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Robert Talbut - Director
(British, 66 years old, born November 1960)
Appointed 28 January 2003, Resigned 11 October 2004
|
Resigned
|
|
|
Richard Watts - Director
(British, 54 years old, born October 1972)
Appointed 01 June 2017, Resigned 19 December 2023
|
Resigned
|
|
|
Thomas Weeks - Director
(British, 48 years old, born June 1978)
Appointed 19 December 2023
|
Active
|
|
|
F&C Asset Management Plc - Secretary
Appointed 02 March 2001, Resigned 05 June 2017
|
Resigned
|
|
|
F&C Asset Management Plc - Director
Appointed 31 August 2001, Resigned 05 June 2017
|
Resigned
|
