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Adele Ara - Director (Italian, 43 years old, born October 1981)
Asset Manager - Appointed 05 April 2011, Resigned 28 April 2014
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Resigned
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Anna Bath - Director (British,Australian, 44 years old, born April 1980)
Finance Director - Appointed 08 December 2023
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Active
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Gintare Briola - Director (Lithuanian, 39 years old, born August 1985)
Associate At Platina Partners Llp - Appointed 03 June 2013, Resigned 01 December 2017
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Resigned
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Emma Collins - Director (British, 58 years old, born November 1966)
Director - Appointed 10 May 2006, Resigned 08 January 2015
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Resigned
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Stephen Ellis - Director (British, 65 years old, born January 1959)
Director - Appointed 01 December 2017, Resigned 28 June 2021
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Resigned
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Helen Fleming - Director (British, 43 years old, born September 1981)
Investment Manager - Appointed 18 June 2010, Resigned 15 February 2013
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Resigned
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Andrew Holdcroft - Director (British, 54 years old, born August 1970)
Director - Appointed 23 March 2004, Resigned 05 November 2004
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Resigned
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Saira Johnston - Director (British, 48 years old, born March 1976)
Director - Appointed 04 February 2020, Resigned 08 December 2023
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Resigned
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Rollo Johnstone Wright - Director (British, 48 years old, born October 1976)
Director - Appointed 01 December 2017, Resigned 05 September 2022
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Resigned
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Philip Kent - Director (British, 40 years old, born December 1984)
Director - Appointed 01 December 2017
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Active
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Ronan Kierans - Director (Irish, 46 years old, born December 1978)
Director - Appointed 01 December 2017, Resigned 04 February 2020
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Resigned
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Alexandre Labouret - Director (French, 56 years old, born December 1968)
Company Director - Appointed 26 November 2009, Resigned 01 December 2017
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Resigned
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Richard Mardon - Director (British, 60 years old, born May 1964)
Consultant - Appointed 08 March 2005, Resigned 26 November 2009
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Resigned
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Simon Page - Director (British, 52 years old, born April 1972)
Investment Manager - Appointed 18 June 2010, Resigned 05 April 2011
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Resigned
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Nicholas Parker - Director (British, 55 years old, born December 1969)
Director - Appointed 01 December 2017, Resigned 05 September 2022
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Resigned
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Adrien Pinsard - Director (French, 42 years old, born September 1982)
Director - Appointed 15 January 2015, Resigned 01 December 2017
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Resigned
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Matteo Quatraro - Director (Italian, 53 years old, born September 1971)
Director - Appointed 05 September 2022
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Active
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Thomas Rottner - Director (French, 63 years old, born July 1961)
Consultant - Appointed 17 February 2005, Resigned 10 May 2006
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Resigned
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Richard Ward - Director (Irish, 71 years old, born September 1953)
Legal Director - Appointed 23 March 2004, Resigned 17 February 2005
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Resigned
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Ae Yoon - Director (South Korean, 41 years old, born June 1983)
Financial Controller - Appointed 05 September 2022
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Active
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Hammonds Directors Limited - Director
Appointed 23 March 2004, Resigned 23 March 2004
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Resigned
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Hammonds Secretaries Limited - Secretary
Appointed 23 March 2004, Resigned 23 March 2004
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Resigned
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