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Philip Andrew - Director
(British, 53 years old, born March 1971)
Managing Director - Appointed 26 February 2009, Resigned 25 August 2011
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Resigned
|
|
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Robert Bartlett - Director
(British, 55 years old, born September 1969)
Bank Director - Appointed 23 April 2002, Resigned 02 February 2009
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Resigned
|
|
|
Trevor Bradbury - Director
(British, 67 years old, born November 1957)
Company Secretary - Appointed 02 January 2002, Resigned 23 April 2002
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Resigned
|
|
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Stuart Carter - Director
(British, 59 years old, born March 1965)
Director - Appointed 01 October 2017
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Active
|
|
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Stuart Carter - Director
(British, 59 years old, born March 1965)
Director - Appointed 20 October 2005, Resigned 29 August 2013
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Resigned
|
|
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Stuart Carter - Director
(British, 59 years old, born March 1965)
Director - Appointed 29 May 2014, Resigned 01 October 2017
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Resigned
|
|
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Rory Christie - Director
(British, 66 years old, born October 1958)
Director - Appointed 01 November 2015, Resigned 22 February 2019
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Resigned
|
|
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Jonathan Cowdell - Director
(British, 58 years old, born November 1966)
Finance Director - Appointed 30 August 2018
|
Active
|
|
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Jonathan Cowdell - Director
(British, 58 years old, born November 1966)
Investment Controller - Appointed 16 November 2007, Resigned 29 May 2014
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Resigned
|
|
|
Kevin Cunningham - Director
(British, 42 years old, born January 1982)
Associate Director - Appointed 02 September 2020
|
Active
|
|
|
Timothy Elliot - Director
(British, 52 years old, born December 1972)
Banker - Appointed 31 March 2010, Resigned 14 December 2011
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Resigned
|
|
|
Colin Exford - Director
(British, 66 years old, born May 1958)
Banker - Appointed 18 August 2008, Resigned 02 February 2009
|
Resigned
|
|
|
Colin Exford - Director
(British, 66 years old, born May 1958)
Banker - Appointed 26 November 2009, Resigned 30 January 2013
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Resigned
|
|
|
Christopher Field - Director
(British, 69 years old, born December 1955)
Director - Appointed 11 March 2008, Resigned 30 June 2022
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Resigned
|
|
|
John Gordon - Director
(British, 62 years old, born December 1962)
Director - Appointed 01 November 2015
|
Active
|
|
|
Rajan Goyal - Director
(British, 58 years old, born July 1966)
Accountant - Appointed 16 February 2006, Resigned 25 August 2011
|
Resigned
|
|
|
Phillip Hall - Director
(British, 55 years old, born January 1969)
Banker - Appointed 03 January 2007, Resigned 02 February 2009
|
Resigned
|
|
|
John Harris - Director
(British, 59 years old, born July 1965)
Fund Manager - Appointed 30 January 2013, Resigned 12 April 2016
|
Resigned
|
|
|
Sian Herbert Jones - Director
(British, 64 years old, born September 1960)
C F O - Appointed 23 April 2002, Resigned 20 October 2005
|
Resigned
|
|
|
Gary Laker - Director
(British, 66 years old, born September 1958)
Commercial Maanger - Appointed 01 October 2017, Resigned 30 August 2018
|
Resigned
|
|
|
Sean Latus - Director
(British, 55 years old, born April 1969)
Company Director - Appointed 02 February 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Anthony Leech - Director
(British, 62 years old, born March 1962)
Managing Director - Appointed 25 August 2011, Resigned 01 October 2017
|
Resigned
|
|
|
Anthony Leech - Director
(British, 62 years old, born March 1962)
Director - Appointed 22 January 2007, Resigned 27 November 2009
|
Resigned
|
|
|
Kevin Maddick - Director
(British, 60 years old, born May 1964)
Banker - Appointed 02 February 2009, Resigned 26 November 2009
|
Resigned
|
|
|
Herbert Nahapiet - Director
(British, 79 years old, born December 1945)
Director - Appointed 23 April 2002, Resigned 26 February 2009
|
Resigned
|
|
|
David Paterson - Director
(British, 72 years old, born July 1952)
Chartered Engineer - Appointed 19 February 2007, Resigned 19 September 2011
|
Resigned
|
|
|
Mark Priday - Director
(British, 55 years old, born February 1969)
Director - Appointed 18 June 2003, Resigned 02 February 2004
|
Resigned
|
|
|
Mark Priday - Director
(British, 55 years old, born February 1969)
Director - Appointed 16 March 2004, Resigned 11 March 2008
|
Resigned
|
|
|
Alistair Ray - Director
(British, 50 years old, born November 1974)
Director - Appointed 30 January 2013, Resigned 30 October 2015
|
Resigned
|
|
|
Ian Renhard - Director
(British, 62 years old, born December 1962)
Director - Appointed 26 February 2009, Resigned 13 August 2018
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Resigned
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