|
Sameer Al Ansari - Director (Emirati, 62 years old, born October 1962)
Ceo Of Investment Company - Appointed 12 December 2005, Resigned 31 March 2010
|
Resigned
|
|
Sylvain Denis - Director (Canadian, 58 years old, born March 1966)
Senior Vice President - Invest - Appointed 12 December 2005, Resigned 04 February 2009
|
Resigned
|
|
William Ellis - Director (American, 63 years old, born December 1961)
Chief Executive Officer - Appointed 31 March 2009, Resigned 31 October 2011
|
Resigned
|
|
Duncan Hinks - Director (British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
|
Resigned
|
|
Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 12 June 2006, Resigned 20 October 2011
|
Resigned
|
|
Anand Krishnan - Director (British, 66 years old, born March 1958)
Chief Financial Officer - Appointed 01 April 2010, Resigned 13 April 2011
|
Resigned
|
|
Eric Lewis - Director (British, 77 years old, born September 1947)
Chief Executive - Appointed 12 June 2006, Resigned 31 March 2009
|
Resigned
|
|
Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016
|
Active
|
|
Lisa Oxnard - Director (British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
|
Resigned
|
|
Neil Robson - Director (British, 55 years old, born February 1969)
None - Appointed 18 November 2019
|
Active
|
|
Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 12 June 2006, Resigned 23 March 2016
|
Resigned
|
|
David Smoot - Director (American, 55 years old, born July 1969)
Investment Professional - Appointed 04 February 2009, Resigned 28 February 2019
|
Resigned
|
|
Michael Thomas - Director (British, 48 years old, born April 1976)
Chartered Accountant - Appointed 18 November 2019, Resigned 13 March 2020
|
Resigned
|
|
Simon Ward - Director (English, 45 years old, born November 1979)
Chief Commercial Officer - Appointed 18 November 2019
|
Active
|
|
Instant Companies Limited - Director
Appointed 12 December 2005, Resigned 12 December 2005
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 December 2005, Resigned 12 December 2005
|
Resigned
|