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Ian Buckley - Director (British, 76 years old, born November 1950)
Appointed 11 June 2010, Resigned 14 February 2011
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Resigned
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Roger Cook - Director (British, 78 years old, born September 1948)
Appointed 18 December 1997, Resigned 23 January 2001
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Resigned
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Yardena Landman - Director (British, 71 years old, born March 1955)
Appointed 26 May 2015, Resigned 16 January 2019
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Resigned
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Bruce Newbigging - Director (British, 67 years old, born January 1959)
Appointed 11 June 2010, Resigned 14 February 2011
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Resigned
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Odilo Otero - Director (Spanish, 53 years old, born October 1973)
Appointed 14 February 2011, Resigned 26 May 2015
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Resigned
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Paul Pickford - Director (British, 69 years old, born February 1957)
Appointed 05 July 1991, Resigned 10 April 2002
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Resigned
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Ariane Slinger - Director (Dutch, 63 years old, born July 1963)
Appointed 14 February 2011, Resigned 26 May 2015
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Resigned
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Jamie Thompson - Director (British, 55 years old, born April 1971)
Appointed 16 January 2019
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Active
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John Tuck - Director (British, 80 years old, born October 1946)
Appointed 05 July 1991, Resigned 21 March 2002
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Resigned
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Ann Wood - Director (British, 75 years old, born September 1951)
Appointed 18 December 1997, Resigned 21 March 2002
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 05 July 1991, Resigned 05 July 1991
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 05 July 1991, Resigned 05 July 1991
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Resigned
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Epsilon Directors Limited - Director
Appointed 19 September 2019
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Active
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Gamma Directors Limited - Director
Appointed 26 May 2015, Resigned 19 September 2019
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Resigned
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Rathbone Directors Limited - Director
Appointed 10 April 2002, Resigned 14 February 2011
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Resigned
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Rathbone Secretaries Limited - Secretary
Appointed 05 March 2003, Resigned 06 April 2011
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Resigned
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Rathbone Trust Company Limited - Secretary
Appointed 21 March 2002, Resigned 05 March 2003
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Resigned
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Wigmore Secretaries Limited - Secretary
Appointed 26 May 2015
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Active
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