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Michael Airey - Director (British, 69 years old, born July 1955)
Investment Management And Project Finance - Appointed 23 April 2018, Resigned 05 March 2021
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Resigned
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Douglas Brennan - Director (American, 59 years old, born February 1965)
Managing Director - Appointed 05 September 2006, Resigned 17 November 2008
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Resigned
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Anthony Coveney - Director (British, 65 years old, born August 1959)
Investment Banker - Appointed 27 March 2007, Resigned 10 October 2022
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Resigned
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Simon Cox - Director (British, 62 years old, born February 1962)
General Counsel - Appointed 14 May 2014, Resigned 11 April 2018
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Resigned
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Michael Craston - Director (British, 66 years old, born October 1958)
Company Director - Appointed 10 October 2022, Resigned 03 July 2023
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Resigned
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Peter Heseler - Director (German, 70 years old, born March 1954)
Mba- Director - Appointed 08 December 2004, Resigned 15 April 2008
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Resigned
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Klaus-Peter Kirschbaum - Director (German, 71 years old, born August 1953)
Head Of Investment Management - Appointed 19 November 2009, Resigned 31 December 2017
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Resigned
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Vivienne MacLachlan - Director (British, 46 years old, born November 1978)
Chartered Accountant - Appointed 20 November 2020
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Active
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Thomas Malle - Director (Austrian, 62 years old, born January 1962)
Mba-Director - Appointed 08 December 2004, Resigned 20 January 2005
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Resigned
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David Marx - Director (British, 67 years old, born October 1957)
Company Director - Appointed 20 June 2006, Resigned 27 March 2007
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Resigned
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David Marx - Director (British, 67 years old, born October 1957)
Company Director - Appointed 04 February 2004, Resigned 08 December 2004
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Resigned
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Miriam Plater - Director (British, 62 years old, born August 1962)
Managing Director, Chief People Officer - Appointed 08 March 2021
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Active
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Aman Rooney - Director (British, 54 years old, born March 1970)
Administrator - Appointed 04 February 2004, Resigned 08 December 2004
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Resigned
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Thomas Sieg - Director (German, 47 years old, born October 1977)
Mba-Director - Appointed 08 December 2004
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Active
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Corporate Secretaries Limited - Secretary
Appointed 04 February 2004, Resigned 01 April 2007
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Resigned
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