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Harvey Boulter - Director
(British, 56 years old, born June 1968)
Director - Appointed 05 August 2003, Resigned 08 September 2004
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Resigned
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|
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Stephen Brooke - Director
(British, 51 years old, born September 1973)
Company Director - Appointed 01 March 2017
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Active
|
|
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William Brown - Director
(British, 66 years old, born July 1958)
Independent Director - Appointed 01 October 2013, Resigned 04 May 2016
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Resigned
|
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Stephen Callister - Director
(British, 59 years old, born January 1965)
None - Appointed 23 October 2008, Resigned 10 July 2009
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Resigned
|
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Jiffriy Chandra - Director
(Hong Kong Sar, 56 years old, born July 1968)
Chief Investment Officer - Appointed 01 April 2013, Resigned 17 September 2015
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Resigned
|
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Quentin Compton Bishop - Director
(British, 66 years old, born July 1958)
Manager - Appointed 01 August 2004, Resigned 15 December 2005
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Resigned
|
|
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Stephen Coulson - Director
(British, 50 years old, born November 1974)
Director - Appointed 02 February 2004
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Active
|
|
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Prasoon Dayal - Director
(Chinese, 54 years old, born October 1970)
Director - Appointed 23 December 2014, Resigned 08 April 2020
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Resigned
|
|
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Jonathan Fish - Director
(British, 53 years old, born June 1971)
Company Director - Appointed 26 January 2012, Resigned 29 May 2013
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Resigned
|
|
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Carl Francis - Director
(American, 65 years old, born June 1959)
Co Director - Appointed 01 August 2008, Resigned 31 December 2016
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Resigned
|
|
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Andrew Hegarty - Director
(British, 53 years old, born August 1971)
Corporate Financier - Appointed 01 July 2006, Resigned 02 July 2015
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Resigned
|
|
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Richard Hine - Director
(British, 70 years old, born November 1954)
Director - Appointed 10 November 2005, Resigned 13 March 2008
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Resigned
|
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Susan Holmes - Director
(British, 59 years old, born October 1965)
Civil Servant - Appointed 01 February 2005, Resigned 01 August 2005
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Resigned
|
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Andrew Jones - Director
(British, 56 years old, born July 1968)
Venture Capitalist - Appointed 13 September 2004, Resigned 31 March 2007
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Resigned
|
|
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Bradley Landes - Director
(American, 65 years old, born January 1959)
Private Equity - Appointed 17 January 2019
|
Active
|
|
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Andrew Lane - Director
(British, 62 years old, born June 1962)
Venture Capital Investor - Appointed 15 October 2015, Resigned 19 October 2016
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Resigned
|
|
|
Andrew Lane - Director
(British, 62 years old, born June 1962)
Non-Executive Director - Appointed 18 December 2018
|
Active
|
|
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Panayotis Malliris - Director
(American, 54 years old, born June 1970)
Finance - Appointed 17 September 2015
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Active
|
|
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Andrew McLeod - Director
(British, 65 years old, born September 1959)
Director - Appointed 12 December 2006, Resigned 31 July 2011
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Resigned
|
|
|
Adrian Moores - Director
(British, 52 years old, born September 1972)
Chartered Accountant - Appointed 23 October 2008, Resigned 11 March 2022
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Resigned
|
|
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Peter Mottershead - Director
(British, 60 years old, born March 1964)
Company Director - Appointed 16 January 2013, Resigned 22 June 2015
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Resigned
|
|
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Mark Muth - Director
(British, 70 years old, born January 1954)
Venture Capitalist - Appointed 20 March 2008, Resigned 14 July 2014
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Resigned
|
|
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Ian Nolan - Director
(British, 61 years old, born August 1963)
Director - Appointed 30 November 2021
|
Active
|
|
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Anna Ohlsson-Baskerville - Director
(Swedish, 51 years old, born June 1973)
Investment Director - Appointed 19 October 2016, Resigned 18 December 2018
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Resigned
|
|
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Simon Oliver - Director
(British, 84 years old, born July 1940)
Director - Appointed 25 May 2010, Resigned 23 December 2014
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Resigned
|
|
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Ahilan Rabindran - Director
(British, 42 years old, born November 1982)
Chief Financial Officer - Appointed 24 March 2022
|
Active
|
|
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Ian Robins - Director
(British, 66 years old, born January 1958)
Director - Appointed 13 March 2008, Resigned 11 February 2009
|
Resigned
|
|
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Tim Rubidge - Director
(British, 74 years old, born November 1950)
Civil Servant - Appointed 29 January 2004, Resigned 12 November 2004
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Resigned
|
|
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Christopher Saunders - Director
(British, 54 years old, born June 1970)
Company Director - Appointed 10 September 2021
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Active
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