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Michael Archbold - Director
(British, 78 years old, born July 1946)
Engineer - Appointed 17 February 2005, Resigned 25 April 2006
|
Resigned
|
|
|
David Brooking - Director
(British, 57 years old, born January 1967)
Investment Director - Appointed 26 August 2015
|
Active
|
|
|
George Buckley - Director
(English, 60 years old, born December 1964)
Project Manager - Appointed 01 October 2010, Resigned 01 February 2012
|
Resigned
|
|
|
Alastair Campbell - Director
(British, 55 years old, born November 1969)
None - Appointed 31 March 2010, Resigned 21 May 2010
|
Resigned
|
|
|
Roderick Christie - Director
(British, 66 years old, born October 1958)
Fund Manager - Appointed 01 February 2012, Resigned 05 August 2013
|
Resigned
|
|
|
Jennifer Crouch - Director
(British, 37 years old, born November 1987)
Financial Controller - Appointed 18 August 2015, Resigned 18 August 2017
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 64 years old, born July 1960)
Investment Director - Appointed 17 February 2005, Resigned 12 December 2007
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 63 years old, born December 1961)
Finance Director - Appointed 12 December 2007, Resigned 20 October 2008
|
Resigned
|
|
|
Robert Gillespie - Director
(British, 34 years old, born July 1990)
Financial Controller - Appointed 18 August 2017, Resigned 15 March 2021
|
Resigned
|
|
|
John Graham - Director
(British, 71 years old, born May 1953)
Investment Director - Appointed 20 October 2008, Resigned 26 August 2015
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 49 years old, born April 1975)
Finance Director - Appointed 21 May 2010, Resigned 01 October 2010
|
Resigned
|
|
|
John Haan - Director
(British, 46 years old, born August 1978)
Chartered Accountant - Appointed 01 February 2012, Resigned 02 January 2015
|
Resigned
|
|
|
John Harris - Director
(British, 59 years old, born July 1965)
Fund Manager - Appointed 17 February 2005, Resigned 07 July 2006
|
Resigned
|
|
|
Michael Hudson - Director
(British, 77 years old, born June 1947)
Programme Manager - Appointed 17 February 2005, Resigned 11 August 2006
|
Resigned
|
|
|
Christopher James - Director
(British, 56 years old, born January 1968)
Investment Director - Appointed 01 October 2018
|
Active
|
|
|
Sion Jones - Director
(English, 50 years old, born April 1974)
Director, Fund Management - Appointed 05 August 2013, Resigned 18 August 2015
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 42 years old, born October 1982)
Operations Manager - Appointed 02 January 2015
|
Active
|
|
|
Glenn Pearce - Director
(British, 52 years old, born June 1972)
Director - Appointed 15 March 2021
|
Active
|
|
|
Michael Ross - Director
(British, 81 years old, born September 1943)
Chartered Civil Engineer - Appointed 11 August 2006, Resigned 15 January 2008
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 49 years old, born May 1975)
Investment Director - Appointed 27 November 2006, Resigned 01 October 2018
|
Resigned
|
|
|
Christopher Spencer - Director
(British, 69 years old, born April 1955)
Engineer - Appointed 25 April 2006, Resigned 03 June 2009
|
Resigned
|
|
|
Kevin Walker - Director
(British, 67 years old, born April 1957)
Pfi Manager - Appointed 23 June 2009, Resigned 01 February 2012
|
Resigned
|
|
|
Helen Wills - Director
(British, 59 years old, born June 1965)
Operations Director - Appointed 15 January 2008, Resigned 31 March 2010
|
Resigned
|
|
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Reynard Nominees Limited - Director
Appointed 16 February 2005, Resigned 17 February 2005
|
Resigned
|
|
|
Tm Company Services Limited - Director
Appointed 16 February 2005, Resigned 17 February 2005
|
Resigned
|
|
|
Tm Company Services Limited - Secretary
Appointed 16 February 2005, Resigned 18 June 2012
|
Resigned
|
|
|
Vercity Social Infrastructure (Uk) Limited - Secretary
Appointed 03 January 2013
|
Active
|
