|
|
Michael Benson - Director (British, 83 years old, born May 1943)
Appointed 14 February 1995, Resigned 29 December 2000
|
Resigned
|
|
|
Charles Brady - Director (American, 91 years old, born May 1935)
Appointed 14 February 1995, Resigned 29 December 2000
|
Resigned
|
|
|
Andrea Davidson-Ndukwe - Director (British, 51 years old, born April 1975)
Appointed 31 December 2020
|
Active
|
|
|
Robert Duthie - Director (British, 76 years old, born January 1950)
Appointed 29 June 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Roderick Ellis - Director (British, 59 years old, born March 1967)
Appointed 31 July 2015, Resigned 12 October 2016
|
Resigned
|
|
|
Roderick Ellis - Director (British, 59 years old, born March 1967)
Appointed 30 November 2002, Resigned 31 August 2010
|
Resigned
|
|
|
Rowena Hill - Director (English, 46 years old, born February 1980)
Appointed 10 July 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Peter Jones - Director (British, 87 years old, born November 1939)
Appointed 08 December 1994, Resigned 14 February 1995
|
Resigned
|
|
|
Jeremy Lambourne - Director (British, 68 years old, born July 1958)
Appointed 29 December 2000, Resigned 30 November 2002
|
Resigned
|
|
|
Martin McLoughlin - Director (British, 57 years old, born December 1969)
Appointed 31 August 2010, Resigned 31 July 2015
|
Resigned
|
|
|
Michelle Moran - Director (Irish, 54 years old, born May 1972)
Appointed 29 February 2008, Resigned 03 September 2010
|
Resigned
|
|
|
Gordon Nebeker - Director (American, 81 years old, born November 1945)
Appointed 14 February 1995, Resigned 29 December 2000
|
Resigned
|
|
|
Michael Perman - Director (British, 69 years old, born March 1957)
Appointed 29 December 2000, Resigned 29 February 2008
|
Resigned
|
|
|
Graeme Proudfoot - Director (British, 62 years old, born March 1964)
Appointed 08 December 1994, Resigned 14 February 1995
|
Resigned
|
|
|
Graeme Proudfoot - Director (British, 62 years old, born March 1964)
Appointed 29 June 2007, Resigned 10 July 2019
|
Resigned
|
|
|
James Robertson - Director (British, 69 years old, born July 1957)
Appointed 14 February 1995, Resigned 29 December 2000
|
Resigned
|
|
|
Philip Tose - Director (British, 81 years old, born December 1945)
Appointed 14 February 1995, Resigned 22 May 1996
|
Resigned
|
|
|
Alan Trotter - Director (British, 58 years old, born July 1968)
Appointed 12 October 2016
|
Active
|
|
|
Invesco Uk Holdings Limited - Secretary
Appointed 21 February 2019
|
Active
|