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Bruno Bodin - Director
(French, 72 years old, born May 1952)
Managing Director - Appointed 25 March 2003, Resigned 14 April 2011
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Resigned
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David Carr - Director
(British, 55 years old, born February 1969)
Finance Director - Appointed 06 March 2008, Resigned 23 June 2023
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Resigned
|
|
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Marta Chojnowska - Director
(Polish, 32 years old, born November 1992)
Associate Asset Manager - Appointed 02 April 2024
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Active
|
|
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Lionel Christolomme - Director
(French, 57 years old, born January 1967)
Company Director - Appointed 09 October 2006, Resigned 11 December 2007
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Resigned
|
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Phillip Cooper - Director
(British, 75 years old, born February 1949)
Director - Appointed 31 May 2006, Resigned 02 October 2011
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Resigned
|
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William Crawford - Director
(British, 61 years old, born July 1963)
Investment Director - Appointed 25 March 2003, Resigned 31 May 2006
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Resigned
|
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Sarah Gledhill - Director
(British, 49 years old, born April 1975)
Director - Appointed 27 March 2023, Resigned 30 September 2023
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Resigned
|
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Sarah Gledhill - Director
(British, 49 years old, born April 1975)
Director - Appointed 17 October 2016, Resigned 09 December 2020
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Resigned
|
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Mark Griffiths - Director
(English, 57 years old, born September 1967)
Operations Director - Appointed 28 February 2018, Resigned 01 August 2019
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Resigned
|
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Mark Griffiths - Director
(English, 57 years old, born September 1967)
Regional Director - Appointed 29 April 2013, Resigned 01 May 2013
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Resigned
|
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Simon Hayman - Director
(British, 58 years old, born June 1966)
Director - Appointed 14 November 2023
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Active
|
|
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Mark Holden - Director
(British, 67 years old, born September 1957)
Director - Appointed 04 July 2012, Resigned 27 March 2023
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Resigned
|
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Simon Holliday - Director
(British, 57 years old, born May 1967)
Operations Director - Appointed 26 February 2007, Resigned 06 March 2008
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Resigned
|
|
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Bryn Jones - Director
(British, 62 years old, born November 1962)
Financier - Appointed 25 March 2003, Resigned 19 October 2007
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Resigned
|
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Vincent Joseph - Director
(British, 56 years old, born September 1968)
Director - Appointed 11 December 2007, Resigned 06 August 2008
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Resigned
|
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Stephen McDonald - Director
(British, 56 years old, born November 1968)
Company Director - Appointed 14 April 2011, Resigned 28 February 2018
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Resigned
|
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Andrew McErlane - Director
(British, 36 years old, born March 1988)
Asset Manager - Appointed 01 February 2023, Resigned 02 April 2024
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Resigned
|
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Pascal Minault - Director
(French, 61 years old, born October 1963)
Managing Director - Appointed 25 March 2003, Resigned 11 December 2007
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Resigned
|
|
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Glynn Newby - Director
(British, 58 years old, born January 1966)
Director - Appointed 01 August 2019
|
Active
|
|
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James O'halloran - Director
(British, 49 years old, born November 1975)
Accountant - Appointed 17 April 2009, Resigned 04 July 2012
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Resigned
|
|
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Geoffrey Quaife - Director
(British, 69 years old, born October 1955)
Company Director - Appointed 19 October 2007, Resigned 17 October 2016
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Resigned
|
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Alexander Thorne - Director
(British, 35 years old, born March 1989)
Associate, Asset Management - Appointed 09 December 2020
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 10 March 2003, Resigned 25 March 2003
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 01 March 2011, Resigned 06 June 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 25 March 2003
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Resigned
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Vercity Management Services Limited - Secretary
Appointed 07 June 2017
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Active
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