|
Christopher Banks - Director (British, 75 years old, born April 1949)
Investment Advisor - Appointed 27 September 1991, Resigned 22 September 1998
|
Resigned
|
|
Richard Beale - Director (British, 69 years old, born August 1955)
Director - Appointed 21 January 2008, Resigned 25 April 2017
|
Resigned
|
|
Mark Bogard - Director (British, 62 years old, born January 1962)
Ceo - Appointed 10 July 2007, Resigned 17 May 2011
|
Resigned
|
|
Mark Bourke - Director (Irish, 58 years old, born July 1966)
Director - Appointed 25 May 2011, Resigned 25 April 2014
|
Resigned
|
|
Maureen Bunt - Director (British, 74 years old, born June 1950)
Office Manager - Appointed 13 April 2004, Resigned 18 December 2006
|
Resigned
|
|
Maureen Bunt - Director (British, 74 years old, born June 1950)
Operations Manager - Appointed 07 February 2007, Resigned 06 December 2007
|
Resigned
|
|
Peter Burtonshaw - Director (British, 62 years old, born June 1962)
None - Appointed 19 December 2013, Resigned 17 April 2015
|
Resigned
|
|
Geoffrey Clarkson - Director (British, 75 years old, born July 1949)
Solicitor - Appointed 16 February 2017, Resigned 13 September 2019
|
Resigned
|
|
Alastair Conway - Director (British, 59 years old, born March 1965)
Ceo - Appointed 25 March 2013, Resigned 14 December 2020
|
Resigned
|
|
John Cotter - Director (Irish, 61 years old, born March 1963)
Finance Director - Appointed 21 April 2015, Resigned 17 April 2018
|
Resigned
|
|
Rupert Curtis - Director (British, 71 years old, born February 1953)
Actuary - Appointed 26 July 1991, Resigned 21 May 2008
|
Resigned
|
|
Judith Davidson - Director (British, 63 years old, born February 1961)
Director - Appointed 16 December 2022
|
Active
|
|
Arthur Dearsley - Director (British, 63 years old, born June 1961)
Chairman - Appointed 16 October 2019, Resigned 11 November 2022
|
Resigned
|
|
Keith Dignam - Director (Irish, 63 years old, born November 1961)
Management Consultant/Director - Appointed 30 October 2014, Resigned 13 September 2019
|
Resigned
|
|
Owen Dow - Director (British, 71 years old, born February 1953)
Co Dir - Appointed 01 June 1994, Resigned 31 December 2015
|
Resigned
|
|
David Erhardt - Director (British, 54 years old, born February 1970)
Chartered Accountant - Appointed 01 October 2003, Resigned 10 March 2004
|
Resigned
|
|
Alexander Filshie - Director (British, 57 years old, born April 1967)
Chief Finance Officer - Appointed 26 February 2024
|
Active
|
|
Richard Hoskins - Director (British, 60 years old, born September 1964)
Director - Appointed 02 December 2022
|
Active
|
|
Gavin Howard - Director (British, 52 years old, born February 1972)
Chief Financial Officer - Appointed 05 February 2019, Resigned 12 September 2022
|
Resigned
|
|
Glyn Isden - Director (British, 70 years old, born November 1954)
Company Director - Appointed 07 November 2008, Resigned 08 July 2009
|
Resigned
|
|
Francis James - Director (British, 83 years old, born April 1941)
Pension Consultant - Appointed 24 September 1998, Resigned 10 March 2004
|
Resigned
|
|
Peter Knowles - Director (British, 75 years old, born October 1949)
It Manager - Appointed 13 April 2004, Resigned 13 December 2006
|
Resigned
|
|
Richard Mattison - Director (British, 57 years old, born January 1967)
Director - Appointed 28 February 2008, Resigned 23 September 2011
|
Resigned
|
|
Iain McCoo - Director (British, 59 years old, born January 1965)
Cco - Appointed 23 October 2015, Resigned 28 June 2019
|
Resigned
|
|
Paul McNamara - Director (Irish, 58 years old, born September 1966)
Chief Executive - Appointed 01 May 2015, Resigned 13 September 2016
|
Resigned
|
|
Colin Moody - Director (British, 56 years old, born July 1968)
None - Appointed 05 August 2015, Resigned 28 April 2016
|
Resigned
|
|
David Page - Director (British, 63 years old, born June 1961)
Coo - Appointed 10 November 2015, Resigned 13 July 2016
|
Resigned
|
|
David Paige - Director (British, 73 years old, born July 1951)
Company Director - Appointed 16 October 2019, Resigned 02 December 2022
|
Resigned
|
|
William Priestley - Director (British, 56 years old, born April 1968)
Chief Investment Partner - Appointed 16 October 2019, Resigned 11 January 2023
|
Resigned
|
|
Kathryn Purves - Director (British, 51 years old, born August 1973)
Non-Executive Director - Appointed 14 February 2017
|
Active
|