|
|
Anthony Abramson - Director
(British, 77 years old, born August 1949)
Appointed 16 January 2008, Resigned 27 January 2010
|
Resigned
|
|
|
Duncan Billson - Director
(British, 60 years old, born July 1966)
Appointed 30 May 2002
|
Active
|
|
|
Suzanne Brewer - Nominee Secretary
(British)
Appointed 30 May 2002, Resigned 30 May 2002
|
Resigned
|
|
|
Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 30 May 2002, Resigned 30 May 2002
|
Resigned
|
|
|
David Calvert - Director
(British, 77 years old, born July 1949)
Appointed 30 May 2002, Resigned 07 July 2006
|
Resigned
|
|
|
Jonathan Chapman - Director
(British, 60 years old, born March 1966)
Appointed 22 June 2023
|
Active
|
|
|
Stephen Couchman - Director
(British, 72 years old, born August 1954)
Appointed 16 July 2008, Resigned 06 October 2010
|
Resigned
|
|
|
Dinali De Silva - Director
(British, 52 years old, born May 1974)
Appointed 24 July 2013, Resigned 29 June 2015
|
Resigned
|
|
|
Michael Grant - Director
(British, 64 years old, born June 1962)
Appointed 01 March 2016
|
Active
|
|
|
Ian Harnett - Director
(British, 65 years old, born February 1961)
Appointed 01 December 2022
|
Active
|
|
|
John Harris - Director
(British, 66 years old, born November 1960)
Appointed 13 April 2015, Resigned 30 November 2015
|
Resigned
|
|
|
Anthony Hawken - Director
(British, 65 years old, born March 1961)
Appointed 17 April 2018, Resigned 22 June 2023
|
Resigned
|
|
|
Timothy Hazell - Director
(British, 64 years old, born January 1962)
Appointed 18 July 2007, Resigned 01 March 2016
|
Resigned
|
|
|
Andrew Hegarty - Director
(British, 55 years old, born August 1971)
Appointed 05 August 2015, Resigned 19 January 2016
|
Resigned
|
|
|
David Hutchins - Director
(British, 73 years old, born February 1953)
Appointed 30 May 2002, Resigned 29 October 2004
|
Resigned
|
|
|
Roger Kendrick - Director
(British, 81 years old, born March 1945)
Appointed 12 January 2016
|
Active
|
|
|
Derek Mottershead - Director
(British, 79 years old, born September 1947)
Appointed 01 June 2010, Resigned 08 June 2017
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 70 years old, born July 1956)
Appointed 20 March 2013, Resigned 01 March 2016
|
Resigned
|
|
|
Martin Roberts - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2016, Resigned 14 November 2019
|
Resigned
|
|
|
David Roberts - Director
(British, 74 years old, born May 1952)
Appointed 17 April 2018, Resigned 27 January 2022
|
Resigned
|
|
|
Ranjit Roy-Choudhuri - Director
(British, 58 years old, born February 1968)
Appointed 02 June 2011, Resigned 30 March 2015
|
Resigned
|
|
|
Terence Swainbank - Director
(British, 77 years old, born October 1949)
Appointed 18 July 2007, Resigned 23 February 2013
|
Resigned
|
|
|
Alan Thompson - Director
(British, 61 years old, born December 1965)
Appointed 16 January 2008, Resigned 27 January 2010
|
Resigned
|
|
|
Garrett Waters - Director
(American, 65 years old, born December 1961)
Appointed 14 October 2016
|
Active
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 04 August 2017
|
Active
|
|
|
Mercia Fund Management (Nominees) Limited - Director
Appointed 01 March 2016
|
Active
|
