|
Elise Bourgeois - Director (French, 34 years old, born September 1990)
Asset Management Associate - Appointed 15 February 2021, Resigned 09 December 2021
|
Resigned
|
|
David Bowler - Director (British, 79 years old, born January 1945)
Solicitor - Appointed 13 May 2004, Resigned 30 January 2008
|
Resigned
|
|
Anastasios Christakis - Director (Greek, 51 years old, born February 1973)
Banker - Appointed 06 August 2009, Resigned 05 March 2010
|
Resigned
|
|
David Davies - Director (British, 56 years old, born September 1968)
Accountant - Appointed 21 September 2017, Resigned 01 October 2019
|
Resigned
|
|
David Davies - Director (British, 56 years old, born September 1968)
Company Director - Appointed 05 February 2021
|
Active
|
|
David Davies - Director (British, 56 years old, born September 1968)
Accountant - Appointed 15 December 2011, Resigned 16 November 2012
|
Resigned
|
|
David Davies - Director (British, 56 years old, born September 1968)
Accountant - Appointed 16 November 2012, Resigned 04 January 2013
|
Resigned
|
|
David Finch - Director (British, 61 years old, born December 1963)
Chartered Accountant - Appointed 13 May 2004, Resigned 20 December 2013
|
Resigned
|
|
John George - Director (British, 56 years old, born October 1968)
Solicitor - Appointed 10 January 2022
|
Active
|
|
Hannah Holman - Director (British, 44 years old, born May 1980)
Company Director - Appointed 01 February 2019, Resigned 04 February 2021
|
Resigned
|
|
Oliver Jennings - Director (British, 61 years old, born May 1963)
Investment Director - Appointed 01 September 2004, Resigned 28 December 2005
|
Resigned
|
|
David Lewis - Director (British, 55 years old, born August 1969)
Accountant - Appointed 04 January 2013, Resigned 01 February 2019
|
Resigned
|
|
Andrew Matthews - Director (British, 62 years old, born September 1962)
Investment Banker - Appointed 01 September 2004, Resigned 19 December 2011
|
Resigned
|
|
Jean Poujol - Director (French, 47 years old, born November 1977)
Project Manager - Appointed 06 February 2008, Resigned 31 August 2009
|
Resigned
|
|
Robert Styles - Director (British, 49 years old, born September 1975)
Banker - Appointed 28 December 2005, Resigned 06 April 2009
|
Resigned
|
|
Alexander Thorne - Director (British, 35 years old, born March 1989)
Associate Asset Management - Appointed 01 October 2019, Resigned 15 February 2021
|
Resigned
|
|
John Whittington - Director (Welsh, 64 years old, born March 1960)
Accountant - Appointed 15 December 2011, Resigned 16 November 2012
|
Resigned
|
|
John Whittington - Director (Welsh, 64 years old, born March 1960)
Accountant - Appointed 16 November 2012, Resigned 21 September 2017
|
Resigned
|
|
Biif Corporate Services Limited - Director
Appointed 01 December 2010, Resigned 19 December 2011
|
Resigned
|
|
Infrastructure Managers Limited - Secretary
Appointed 18 August 2022
|
Active
|
|
Instant Companies Limited - Nominee Director
Appointed 10 March 2004, Resigned 13 May 2004
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2004, Resigned 13 May 2004
|
Resigned
|