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Mark Advani - Director (British, 56 years old, born April 1970)
Appointed 23 July 2015
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Active
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Peter Arthur - Director (British, 70 years old, born June 1956)
Appointed 30 September 2000, Resigned 11 October 2004
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Resigned
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Howard Carter - Director (British, 75 years old, born September 1951)
Appointed 11 October 2004, Resigned 30 June 2005
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Resigned
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Jeremy Dennison - Director (British, 44 years old, born May 1982)
Appointed 21 May 2024, Resigned 01 April 2025
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Resigned
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Sheenagh Egan - Director (Irish, 63 years old, born April 1963)
Appointed 27 April 2001
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Active
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Andrew Garside - Director (British, 61 years old, born June 1965)
Appointed 23 July 2015, Resigned 30 May 2024
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Resigned
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Adam Holloway - Director (British, 59 years old, born January 1967)
Appointed 23 July 2015, Resigned 30 May 2024
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Resigned
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Oluwole Kolade - Director (British, 60 years old, born November 1966)
Appointed 17 September 1998
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Active
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David Thorp - Director (English, 81 years old, born July 1945)
Appointed 17 September 1998, Resigned 11 October 2004
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Resigned
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Mark Turner - Director (British, 56 years old, born July 1970)
Appointed 23 July 2015, Resigned 30 May 2024
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Resigned
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Shani Zindel - Director (British, 56 years old, born December 1970)
Appointed 23 July 2015
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Active
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F&C Asset Management Plc - Secretary
Appointed 17 September 1998, Resigned 30 June 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 September 1998, Resigned 17 September 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 September 1998, Resigned 17 September 1998
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Resigned
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