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Andrew Beauchamp - Director
(British, 65 years old, born March 1959)
Operations Director - Appointed 17 January 2005, Resigned 24 March 2015
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Resigned
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|
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Josh Bond - Director
(British, 33 years old, born May 1991)
Manager - Appointed 11 June 2024
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Active
|
|
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David Bowler - Director
(British, 79 years old, born January 1945)
None - Appointed 22 March 2010, Resigned 21 July 2020
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Resigned
|
|
|
Alastair Campbell - Director
(British, 55 years old, born November 1969)
Director - Appointed 25 March 2024
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Active
|
|
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Colin Chanter - Director
(British, 65 years old, born March 1959)
Banker - Appointed 21 November 2001, Resigned 18 May 2004
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Resigned
|
|
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James Cohen - Director
(British, 82 years old, born February 1942)
Economist - Appointed 25 March 1996, Resigned 18 July 2001
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Resigned
|
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Andrew Dean - Director
(British, 57 years old, born July 1967)
Director - Appointed 24 March 2015, Resigned 21 March 2017
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Resigned
|
|
|
Ross Driver - Director
(British, 43 years old, born May 1981)
Investment Executive, Infrastructure - Appointed 15 April 2016, Resigned 08 October 2019
|
Resigned
|
|
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Peter Dyer - Director
(British, 83 years old, born November 1941)
Company Director - Appointed 25 March 1996, Resigned 26 February 2004
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Resigned
|
|
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Matthew Edwards - Director
(British, 39 years old, born January 1985)
Associate Director - Appointed 24 January 2017, Resigned 24 January 2017
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Resigned
|
|
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Matthew Edwards - Director
(British, 39 years old, born February 1985)
Associate Director - Appointed 24 January 2017
|
Active
|
|
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Angeliki Exakoustidou - Director
(Greek, 33 years old, born September 1991)
Director - Appointed 01 November 2022
|
Active
|
|
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Louis Falero - Director
(British, 47 years old, born February 1977)
Fund Manager - Appointed 25 June 2014, Resigned 02 September 2016
|
Resigned
|
|
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Sarah Favre - Director
(French, 53 years old, born August 1971)
Investment Director - Appointed 08 October 2019, Resigned 04 January 2021
|
Resigned
|
|
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John Fox - Director
(British, 79 years old, born May 1945)
Company Director - Appointed 27 September 2002, Resigned 27 November 2003
|
Resigned
|
|
|
David Harrison - Director
(British, 54 years old, born November 1970)
Banker - Appointed 18 May 2004, Resigned 29 December 2006
|
Resigned
|
|
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Richard Hateley - Director
(British, 60 years old, born October 1964)
Chartered Accountant - Appointed 19 February 1998, Resigned 01 March 1999
|
Resigned
|
|
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Nicholas James - Director
(Australian, 61 years old, born December 1963)
Banker - Appointed 17 March 2000, Resigned 21 November 2001
|
Resigned
|
|
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Oliver Jennings - Director
(British, 61 years old, born May 1963)
Investment Director - Appointed 24 March 2009, Resigned 10 July 2009
|
Resigned
|
|
|
Clifford King - Director
(British, 86 years old, born March 1938)
Civil Engineer - Appointed 01 March 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Clifford King - Director
(British, 86 years old, born March 1938)
Civil Engineer - Appointed 25 March 1996, Resigned 19 February 1998
|
Resigned
|
|
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Clement Leverd - Director
(French, 38 years old, born August 1986)
Investment Executive - Appointed 26 September 2017, Resigned 22 June 2022
|
Resigned
|
|
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David Lomas - Director
(British, 49 years old, born July 1975)
Director - Appointed 25 June 2009, Resigned 22 March 2010
|
Resigned
|
|
|
Sean MacDonald - Director
(British, 65 years old, born February 1959)
Banker - Appointed 22 September 2001, Resigned 29 December 2006
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Resigned
|
|
|
Mark Mageean - Director
(British, 51 years old, born November 1973)
Director - Appointed 16 December 2015
|
Active
|
|
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Andrew Manzie - Director
(British, 94 years old, born April 1930)
Company Director - Appointed 18 June 1996, Resigned 19 September 1997
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Resigned
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