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John Ayton - Director
(British, 65 years old, born November 1961)
Appointed 25 June 2015
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Active
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David Barron - Director
(British, 67 years old, born June 1959)
Appointed 17 February 2005, Resigned 05 October 2016
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Resigned
|
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Blathnaid Bergin - Director
(Irish, 51 years old, born May 1975)
Appointed 09 July 2015, Resigned 13 October 2022
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Resigned
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Duncan Budge - Director
(British, 71 years old, born October 1955)
Appointed 19 November 2013
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Active
|
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Tom Cross Brown - Director
(English, 79 years old, born December 1947)
Appointed 05 April 2006, Resigned 11 October 2018
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Resigned
|
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Andrew Dalrymple - Director
(British, 67 years old, born October 1959)
Appointed 01 April 2004, Resigned 01 October 2015
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Resigned
|
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Ian Dighe - Director
(British, 71 years old, born September 1955)
Appointed 10 December 2010, Resigned 01 October 2013
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Resigned
|
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Andrew Greenwell - Director
(British, 67 years old, born October 1959)
Appointed 14 May 1999, Resigned 07 September 2004
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Resigned
|
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James Korner - Director
(British, 71 years old, born March 1955)
Appointed 06 April 2017
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Active
|
|
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Peter Metcalfe - Director
(British, 81 years old, born June 1945)
Appointed 14 May 1999, Resigned 07 September 2004
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Resigned
|
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Simon Miller - Director
(British, 74 years old, born September 1952)
Appointed 14 July 2003, Resigned 02 October 2014
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Resigned
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Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 14 May 1999, Resigned 29 March 2001
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Resigned
|
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Charles Peel - Director
(British, 82 years old, born October 1944)
Appointed 14 July 2003, Resigned 10 December 2010
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Resigned
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Thomas Smethers - Director
(British, 53 years old, born October 1973)
Appointed 15 March 2023
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Active
|
|
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Andrzej Sobczak - Director
(British, 76 years old, born August 1950)
Appointed 29 March 2001, Resigned 04 January 2008
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Resigned
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Victoria Stewart - Director
(British, 55 years old, born May 1971)
Appointed 31 May 2019
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Active
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Artemis Fund Managers Limited - Secretary
Appointed 15 July 2014
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Active
|
|
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Artemis Investment Management Limited - Secretary
Appointed 27 June 2006, Resigned 01 October 2010
|
Resigned
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Artemis Investment Management Llp - Secretary
Appointed 01 October 2010, Resigned 15 July 2014
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Resigned
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Bnp Paribas Secretarial Services Limited - Secretary
Appointed 01 September 2003, Resigned 27 June 2006
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Resigned
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Capita Sinclair Henderson Limited - Secretary
Appointed 14 May 1999, Resigned 01 September 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 April 1999, Resigned 14 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 April 1999, Resigned 14 May 1999
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Resigned
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