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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 27 September 2010, Resigned 28 March 2013
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Resigned
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Nigel Bartram - Director
(British, 59 years old, born February 1967)
Appointed 27 September 2010, Resigned 30 June 2021
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Resigned
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Roger Ely - Director
(British, 74 years old, born January 1952)
Appointed 27 September 2010, Resigned 12 December 2012
|
Resigned
|
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Mark Griffiths - Director
(British, 58 years old, born June 1968)
Appointed 27 September 2010, Resigned 02 November 2020
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Resigned
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Michael Neal - Director
(British, 55 years old, born February 1971)
Appointed 30 June 2021, Resigned 18 March 2024
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Resigned
|
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Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 27 September 2010, Resigned 31 July 2023
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Resigned
|
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Julius Sparks - Director
(British, 59 years old, born December 1967)
Appointed 24 March 2017
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Active
|
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Aine Stewart - Director
(Irish, 52 years old, born May 1974)
Appointed 31 July 2023
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Active
|
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Claire Tily - Director
(British, 55 years old, born February 1971)
Appointed 27 September 2010, Resigned 28 October 2022
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Resigned
|
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Michael Ussher - Director
(British, 69 years old, born January 1957)
Appointed 12 December 2012, Resigned 24 March 2017
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Resigned
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Henderson Administration Services Limited - Director
Appointed 29 March 2001, Resigned 11 July 2016
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Resigned
|
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Henderson Secretarial Services Limited - Secretary
Appointed 29 March 2001, Resigned 01 April 2014
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Resigned
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Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 01 April 2014
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Active
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