|
|
Charles Daley - Director (American, 64 years old, born June 1962)
Appointed 28 March 2007, Resigned 29 May 2009
|
Resigned
|
|
|
Brian Eakes - Director (American, 57 years old, born December 1969)
Appointed 27 July 2011
|
Active
|
|
|
Ian Goodhew - Director (British, 65 years old, born April 1961)
Appointed 21 May 2004, Resigned 29 March 2007
|
Resigned
|
|
|
Ian Goodhew - Director (British, 65 years old, born April 1961)
Appointed 27 July 2011, Resigned 28 January 2021
|
Resigned
|
|
|
Howard Jones - Director (British, 57 years old, born May 1969)
Appointed 28 March 2007, Resigned 24 March 2009
|
Resigned
|
|
|
Christine Jordan - Director (British, 70 years old, born January 1956)
Appointed 28 March 2007, Resigned 19 May 2011
|
Resigned
|
|
|
Joseph Larocque - Director (American, 59 years old, born June 1967)
Appointed 29 May 2009, Resigned 17 March 2011
|
Resigned
|
|
|
Ula McDonnell - Director (British, 56 years old, born April 1970)
Appointed 22 July 2014, Resigned 01 January 2020
|
Resigned
|
|
|
Theresa McGuire - Director (American, 69 years old, born February 1957)
Appointed 29 May 2009, Resigned 27 July 2011
|
Resigned
|
|
|
Jeffrey Nattans - Director (United States, 59 years old, born February 1967)
Appointed 30 May 2007, Resigned 29 May 2009
|
Resigned
|
|
|
Christopher Povall - Director (British, 65 years old, born May 1961)
Appointed 10 September 2004, Resigned 29 March 2007
|
Resigned
|
|
|
Deborah Purdy - Director (British, 58 years old, born January 1968)
Appointed 21 May 2004, Resigned 10 September 2004
|
Resigned
|
|
|
Timothy Scheve - Director (American, 68 years old, born April 1958)
Appointed 28 March 2007, Resigned 30 May 2007
|
Resigned
|
|
|
Robert Somerville - Director (British, 53 years old, born October 1973)
Appointed 01 April 2024
|
Active
|
|
|
Edward Venner - Director (British, 52 years old, born April 1974)
Appointed 23 March 2009, Resigned 31 March 2024
|
Resigned
|
|
|
Legg Mason Investments Secretaries Limited - Secretary
Appointed 21 May 2004, Resigned 23 November 2007
|
Resigned
|
|
|
Rm Registrars Limited - Secretary
Appointed 21 May 2004, Resigned 21 May 2004
|
Resigned
|