|
|
Richard Chenery - Director (British, 87 years old, born March 1939)
Appointed 12 January 2010, Resigned 26 September 2013
|
Resigned
|
|
|
Andrew Fannin - Director (Irish, 40 years old, born June 1986)
Appointed 01 May 2024
|
Active
|
|
|
Nicholas Ferguson - Director (British, 80 years old, born June 1946)
Appointed 12 January 2010, Resigned 26 September 2013
|
Resigned
|
|
|
Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 03 February 2016, Resigned 01 August 2023
|
Resigned
|
|
|
Joan Kramer - Director (Usa, 63 years old, born September 1963)
Appointed 26 September 2013, Resigned 24 June 2015
|
Resigned
|
|
|
Anthony Marcus - Director (British, 80 years old, born October 1946)
Appointed 10 April 2006, Resigned 12 January 2010
|
Resigned
|
|
|
Jason Marcus - Director (British, 54 years old, born February 1972)
Appointed 10 April 2006, Resigned 12 January 2010
|
Resigned
|
|
|
Michael Pegler - Director (British, 51 years old, born October 1975)
Appointed 01 August 2023, Resigned 03 March 2025
|
Resigned
|
|
|
Padmini Singla - Director (British, 45 years old, born April 1981)
Appointed 26 January 2015
|
Active
|
|
|
Apwinder Sumal - Director (British, 48 years old, born June 1978)
Appointed 26 September 2013, Resigned 15 April 2015
|
Resigned
|
|
|
Christopher Taylor - Director (British, 56 years old, born June 1970)
Appointed 26 January 2015, Resigned 04 February 2016
|
Resigned
|
|
|
Christopher Taylor - Director (British, 56 years old, born June 1970)
Appointed 10 October 2019
|
Active
|
|
|
Dws Directors Ltd - Director
Appointed 04 August 2005, Resigned 10 April 2006
|
Resigned
|
|
|
Dws Secretaries Limited - Secretary
Appointed 04 August 2005, Resigned 10 April 2006
|
Resigned
|
|
|
Mourant Governance Services (Uk) Limited - Secretary
Appointed 01 May 2024
|
Active
|
|
|
Sisec Limited - Secretary
Appointed 24 March 2014, Resigned 06 April 2016
|
Resigned
|