|
Peter Dakin - Director (British, 76 years old, born June 1948)
Solicitor - Appointed 05 February 2001, Resigned 24 August 2012
|
Resigned
|
|
Duncan Gager - Director (British, 62 years old, born December 1962)
Chief Operating Officer - Appointed 24 August 2012, Resigned 09 May 2016
|
Resigned
|
|
Stephen Haines - Director (British, 60 years old, born August 1964)
Group Chief Operating Officer - Appointed 10 May 2016
|
Active
|
|
Peter Lever - Director (British, 76 years old, born June 1948)
Company Director - Appointed 24 August 2012, Resigned 30 June 2014
|
Resigned
|
|
Charles Nicholson - Director (British, 52 years old, born March 1972)
Investment Manager - Appointed 05 February 2001, Resigned 24 August 2015
|
Resigned
|
|
Iain Nicholson - Director (British, 85 years old, born August 1939)
Solicitor - Appointed 05 February 2001, Resigned 24 August 2012
|
Resigned
|
|
Alfio Tagliabue - Director (Italian, 57 years old, born December 1967)
Group Chief Financial Officer - Appointed 09 May 2016
|
Active
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 February 2001, Resigned 05 February 2001
|
Resigned
|