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Simon Barnes - Director
(British, 58 years old, born June 1968)
Appointed 16 September 2013, Resigned 18 June 2015
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Resigned
|
|
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James Bawn - Director
(British, 50 years old, born August 1976)
Appointed 07 November 2023, Resigned 19 February 2024
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Resigned
|
|
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John Cassidy - Director
(British, 62 years old, born March 1964)
Appointed 01 February 2006, Resigned 12 May 2009
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Resigned
|
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 18 October 2011, Resigned 02 August 2013
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Resigned
|
|
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Richard Coates - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2018, Resigned 08 October 2018
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Resigned
|
|
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Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 29 February 2016, Resigned 01 August 2017
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Resigned
|
|
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Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 01 August 2017, Resigned 12 September 2024
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Resigned
|
|
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Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 18 October 2011, Resigned 01 February 2016
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Resigned
|
|
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Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 18 June 2015, Resigned 09 November 2023
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Resigned
|
|
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John Haan - Director
(British, 48 years old, born August 1978)
Appointed 14 August 2012, Resigned 29 February 2016
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Resigned
|
|
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Matthew Hartland - Director
(British, 55 years old, born January 1971)
Appointed 20 June 2022, Resigned 30 August 2024
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Resigned
|
|
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Gareth Jones - Director
(British, 60 years old, born October 1966)
Appointed 30 September 2024
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Active
|
|
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Andrew Lawley - Director
(British, 67 years old, born September 1959)
Appointed 02 May 2012, Resigned 31 March 2013
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Resigned
|
|
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James Lloyd - Director
(British, 36 years old, born October 1990)
Appointed 09 December 2024
|
Active
|
|
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Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 02 August 2013, Resigned 22 May 2019
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Resigned
|
|
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Roger Miller - Director
(British, 69 years old, born February 1957)
Appointed 16 April 2007, Resigned 18 October 2011
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Resigned
|
|
|
Simon Murphy - Director
(British, 64 years old, born February 1962)
Appointed 01 February 2016
|
Active
|
|
|
Sarah Raper - Director
(British, 62 years old, born October 1964)
Appointed 02 May 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Sarah Raper - Director
(British, 62 years old, born October 1964)
Appointed 02 May 2012, Resigned 16 September 2013
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 22 October 2025
|
Active
|
|
|
Hugh Robinson - Director
(British, 48 years old, born April 1978)
Appointed 12 September 2024, Resigned 09 December 2024
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 18 October 2011, Resigned 23 April 2018
|
Resigned
|
|
|
Elaine Siew - Director
(British, 59 years old, born August 1967)
Appointed 29 August 2024, Resigned 22 October 2025
|
Resigned
|
|
|
Julian Sutcliffe - Director
(British, 58 years old, born January 1968)
Appointed 22 May 2019, Resigned 12 September 2025
|
Resigned
|
|
|
Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 24 April 2018, Resigned 01 November 2022
|
Resigned
|
|
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Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 12 September 2025
|
Active
|
|
|
James Weaver - Director
(British, 41 years old, born January 1985)
Appointed 19 February 2024
|
Active
|
|
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James Wood - Director
(British, 65 years old, born March 1961)
Appointed 02 May 2012, Resigned 24 September 2013
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Resigned
|
|
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Asset Management Solutions Limited - Secretary
Appointed 18 October 2011, Resigned 30 April 2015
|
Resigned
|
|
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Dws Directors Limited - Nominee Director
Appointed 10 October 2003, Resigned 01 February 2006
|
Resigned
|
|
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Dws Secretaries Limited - Nominee Secretary
Appointed 10 October 2003, Resigned 01 February 2006
|
Resigned
|
