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Florence Barras - Director
(British,French, 62 years old, born June 1964)
Appointed 09 February 2005, Resigned 01 March 2006
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Resigned
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Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 03 June 2008, Resigned 20 July 2012
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Resigned
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Nigel Bennett - Director
(British, 65 years old, born October 1961)
Appointed 29 April 2004, Resigned 03 June 2008
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Resigned
|
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Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 04 March 2016, Resigned 01 August 2017
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Resigned
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Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 03 June 2008, Resigned 25 March 2010
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Resigned
|
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Clive Eminson - Director
(British, 69 years old, born May 1957)
Appointed 29 April 2004, Resigned 21 September 2006
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Resigned
|
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Robert Gillespie - Director
(British, 36 years old, born July 1990)
Appointed 01 August 2017
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Active
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Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 30 September 2013, Resigned 11 March 2016
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Resigned
|
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Timothy Hartshorn - Director
(British, 82 years old, born April 1944)
Appointed 14 February 2005, Resigned 31 October 2007
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Resigned
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Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 30 September 2013
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Resigned
|
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 29 April 2004, Resigned 20 July 2012
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Resigned
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Michael Parker - Director
(British, 75 years old, born August 1951)
Appointed 09 February 2005, Resigned 21 September 2006
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Resigned
|
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Ian Tasker - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2006, Resigned 03 June 2008
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Resigned
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John Whittington - Director
(British, 66 years old, born March 1960)
Appointed 18 February 2004, Resigned 29 April 2004
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Resigned
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Asset Management Solutions Limited - Secretary
Appointed 18 February 2004, Resigned 30 April 2015
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Resigned
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Beif Ii Corporate Services Limited - Director
Appointed 25 March 2010, Resigned 20 July 2012
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Resigned
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