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Andrew Charlesworth - Director (British, 53 years old, born January 1971)
Company Director - Appointed 24 June 2010, Resigned 19 May 2017
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Resigned
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Stuart Colvin - Director (British, 52 years old, born June 1972)
Chartered Accountant - Appointed 29 October 2019
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Active
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Frank Dufficy - Director (British, 71 years old, born June 1953)
Solicitor - Appointed 16 December 2013, Resigned 01 May 2019
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Resigned
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Adrian Ewer - Director (British, 71 years old, born September 1953)
Chartered Acountant - Appointed 29 June 2004, Resigned 01 March 2008
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Resigned
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Luciana Germinario - Director (Italian, 50 years old, born March 1974)
Finance Director - Appointed 29 October 2019, Resigned 31 July 2020
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Resigned
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David Hardy - Director (British, 67 years old, born December 1957)
Chartered Accountant - Appointed 01 March 2011, Resigned 20 June 2011
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Resigned
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David Hardy - Director (British, 67 years old, born December 1957)
Chartered Accountant - Appointed 16 December 2013, Resigned 31 October 2019
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Resigned
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Christopher Holmes - Director (British, 48 years old, born February 1976)
Investment Manager - Appointed 13 February 2018, Resigned 01 July 2019
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Resigned
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David Lowry - Director (British, 43 years old, born December 1981)
Group Head Of Finance - Appointed 10 August 2020, Resigned 21 October 2020
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Resigned
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David Marshall - Director (British, 64 years old, born February 1960)
Director - Appointed 01 March 2008, Resigned 30 June 2015
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Resigned
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Gianluca Mazzoni - Director (British,Italian, 51 years old, born April 1973)
Deputy Investment Adviser-Business Development - Appointed 26 February 2016, Resigned 09 April 2019
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Resigned
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Gary Neville - Director (British, 68 years old, born August 1956)
Head Of Mergers And Acquisit - Appointed 29 June 2004, Resigned 31 May 2007
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Resigned
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Danielle Palmer - Director (British, 44 years old, born November 1980)
Chartered Accountant - Appointed 08 October 2009, Resigned 20 June 2011
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Resigned
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Keith Pickard - Director (British, 56 years old, born June 1968)
Chartered Accountant - Appointed 20 January 2006, Resigned 31 May 2007
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Resigned
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Guy Pigache - Director (British, 64 years old, born January 1960)
Company Director - Appointed 31 May 2007, Resigned 20 June 2011
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Resigned
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Jamie Pritchard - Director (British, 53 years old, born April 1971)
Director Of Asset Management - Appointed 02 July 2018, Resigned 01 May 2019
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Resigned
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Anthony Roper - Director (British, 64 years old, born December 1960)
Investment Director - Appointed 29 June 2004, Resigned 15 March 2006
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Resigned
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Nimarpreet Sehmi - Director (British, 46 years old, born December 1978)
Senior Manager - Appointed 01 March 2008, Resigned 13 June 2008
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Resigned
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Christopher Tanner - Director (British, 52 years old, born November 1972)
Investment Director - Appointed 16 December 2013, Resigned 01 July 2019
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Resigned
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Gavin Townshend - Director (South African/British, 51 years old, born September 1973)
Director - Appointed 16 June 2008, Resigned 20 June 2010
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Resigned
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Clare Underwood - Director (British, 52 years old, born February 1972)
Accountant - Appointed 29 October 2019
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Active
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Antonie Woodbury - Director (British, 64 years old, born February 1960)
Company Director - Appointed 31 May 2007, Resigned 30 September 2010
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 19 May 2004, Resigned 29 June 2004
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 19 May 2004, Resigned 29 June 2004
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 19 May 2004, Resigned 29 June 2004
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Resigned
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