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Michael Ainslie - Director
(British, 63 years old, born December 1961)
Chief Financial Officer - Appointed 01 November 2015, Resigned 27 June 2019
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Resigned
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Anthony Belgrove - Director
(British, 82 years old, born July 1942)
Director-Information - Appointed 28 February 1994, Resigned 18 September 1997
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Resigned
|
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Jonathan Bernstein - Director
(British, 56 years old, born February 1968)
Actuary - Appointed 27 March 2017, Resigned 28 February 2022
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Resigned
|
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Robert Birmingham - Director
(British, 74 years old, born June 1950)
Actuary - Appointed 01 April 1999, Resigned 27 March 2017
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Resigned
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Benjamin Bramhall - Director
(British, 47 years old, born May 1977)
Actuary - Appointed 01 April 2014
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Active
|
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Nicholas Chapman - Director
(British, 78 years old, born June 1946)
Company Director - Appointed 01 March 1995, Resigned 01 April 1999
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Resigned
|
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Paul Cuff - Director
(British, 48 years old, born August 1976)
Actuary - Appointed 27 March 2017
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Active
|
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Jeffrey Hunt - Director
(British, 53 years old, born January 1971)
Actuary - Appointed 01 July 2013, Resigned 27 March 2017
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Resigned
|
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Michael Hutchison - Director
(British, 77 years old, born October 1947)
Chartered Accountant - Appointed 28 February 1994, Resigned 08 July 2005
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Resigned
|
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Frank Jones - Director
(British, 78 years old, born April 1946)
Company Director - Appointed 03 February 2004, Resigned 14 March 2006
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Resigned
|
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Alasdair Marnoch - Director
(British, 61 years old, born March 1963)
Director - Appointed 02 June 2006, Resigned 31 May 2012
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Resigned
|
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Patrick McCoy - Director
(British, 54 years old, born December 1970)
Company Director - Appointed 16 April 2019
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Active
|
|
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Derek Meades - Director
(British, 71 years old, born January 1953)
Accountant - Appointed 22 July 2005, Resigned 31 May 2006
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Resigned
|
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Ian Moore - Director
(British, 53 years old, born October 1971)
Investment Director - Appointed 21 February 2013, Resigned 24 January 2017
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Resigned
|
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David Morriss - Director
(British, 82 years old, born February 1942)
Director - Appointed 24 April 1992, Resigned 01 April 1999
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Resigned
|
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John Nicoll - Director
(British, 89 years old, born August 1935)
Company Director
|
Resigned
|
|
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Catherine Noble - Director
(British, 65 years old, born November 1959)
Finance Director - Appointed 01 June 2012, Resigned 21 November 2015
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Resigned
|
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Leonard Peach - Director
(British, 92 years old, born December 1932)
Company Director
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Resigned
|
|
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Terence Potts - Director
(British, 90 years old, born June 1934)
Operations Director - Appointed 17 July 1995, Resigned 13 November 1995
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Resigned
|
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David Radcliffe - Director
(British, 71 years old, born March 1953)
Director - Appointed 01 April 1999, Resigned 08 July 2005
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Resigned
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Timothy Robinson - Director
(British, 61 years old, born August 1963)
Company Director - Appointed 01 February 2006, Resigned 19 April 2010
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Resigned
|
|
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Brian Robinson - Director
(British, 87 years old, born June 1937)
Company Director
|
Resigned
|
|
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Snehal Shah - Director
(British, 49 years old, born October 1975)
Finance Director - Appointed 15 July 2019
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Active
|
|
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Derrick Taylor - Director
(British, 89 years old, born December 1935)
Company Director
|
Resigned
|
|
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Richard Thompson - Director
(British, 45 years old, born August 1979)
Investment Manager - Appointed 21 February 2013, Resigned 24 January 2017
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Resigned
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John Tilt - Director
(British, 90 years old, born October 1934)
Marketing Director - Appointed 17 July 1995, Resigned 19 February 1996
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Resigned
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David Watkins - Director
(British, 53 years old, born February 1971)
Company Director - Appointed 16 April 2019
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Active
|
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Roger Westwood - Director
(British, 78 years old, born January 1946)
Comapny Director - Appointed 28 February 1994, Resigned 08 July 2005
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Resigned
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