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Adele Ara - Director
(Italian, 43 years old, born October 1981)
Asset Manager - Appointed 05 April 2011, Resigned 28 April 2014
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Resigned
|
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Gintare Briola - Director
(Lithuanian, 39 years old, born August 1985)
Director - Appointed 15 January 2015, Resigned 01 December 2017
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Resigned
|
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Emma Collins - Director
(British, 58 years old, born November 1966)
Director - Appointed 10 May 2006, Resigned 08 January 2015
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Resigned
|
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Stephen Ellis - Director
(British, 65 years old, born January 1959)
Director - Appointed 01 December 2017
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Active
|
|
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Andrew Holdcroft - Director
(British, 54 years old, born August 1970)
Managing Director - Appointed 21 May 2003, Resigned 05 November 2004
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Resigned
|
|
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Saira Johnston - Director
(British, 48 years old, born March 1976)
Director - Appointed 04 February 2020
|
Active
|
|
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Rollo Johnstone Wright - Director
(British, 48 years old, born October 1976)
Director - Appointed 01 December 2017
|
Active
|
|
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Philip Kent - Director
(British, 40 years old, born December 1984)
Director - Appointed 01 December 2017
|
Active
|
|
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Ronan Kierans - Director
(Irish, 46 years old, born December 1978)
Director - Appointed 01 December 2017, Resigned 04 February 2020
|
Resigned
|
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Alexandre Labouret - Director
(French, 56 years old, born December 1968)
Investment Director - Appointed 10 May 2006, Resigned 01 December 2017
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Resigned
|
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Richard Mardon - Director
(British, 60 years old, born May 1964)
Company Director - Appointed 29 July 2004, Resigned 10 May 2006
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Resigned
|
|
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Simon Page - Director
(British, 52 years old, born April 1972)
Investment Manager - Appointed 18 June 2010, Resigned 05 April 2011
|
Resigned
|
|
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Nicholas Parker - Director
(British, 55 years old, born December 1969)
Director - Appointed 01 December 2017
|
Active
|
|
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Adrien Pinsard - Director
(French, 42 years old, born September 1982)
Investment Manager - Appointed 18 June 2010, Resigned 01 December 2017
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Resigned
|
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Richard Ward - Director
(Irish, 71 years old, born September 1953)
Legal Director - Appointed 21 May 2003, Resigned 29 July 2004
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Resigned
|
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Hammonds Directors Limited - Nominee Director
Appointed 13 March 2003, Resigned 21 May 2003
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 13 March 2003, Resigned 21 May 2003
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Resigned
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