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Peter Bogaard - Director
(Dutch, 51 years old, born April 1973)
Company Director - Appointed 03 December 2008, Resigned 01 April 2010
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Resigned
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|
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Michael Chivers - Director
(British, 44 years old, born October 1980)
Director - Appointed 01 July 2023
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Active
|
|
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Philip Clark - Director
(British, 59 years old, born February 1965)
Businessman - Appointed 27 October 2006, Resigned 09 July 2007
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Resigned
|
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Anne Copeland - Director
(British, 51 years old, born March 1973)
Fund Manager - Appointed 21 August 2007, Resigned 20 March 2008
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Resigned
|
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Joseph Emly - Director
(British, 37 years old, born January 1987)
Senior Legal Counsel - Appointed 11 July 2022
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Active
|
|
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Nicola Foley - Director
(Irish, 42 years old, born October 1982)
Chartered Accountant - Appointed 21 May 2012, Resigned 18 June 2012
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Resigned
|
|
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Robert Ford - Director
(British, 51 years old, born August 1973)
Company Secretary - Appointed 30 September 2008, Resigned 03 December 2008
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Resigned
|
|
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Julius Gottlieb - Director
(British, 56 years old, born June 1968)
Finance Director - Appointed 27 October 2006, Resigned 20 March 2008
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Resigned
|
|
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Barry Hindmarch - Director
(British, 56 years old, born October 1968)
Director - Appointed 16 August 2022, Resigned 01 July 2023
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Resigned
|
|
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William Janetschek - Director
(American, 63 years old, born August 1961)
Director - Appointed 12 July 2013, Resigned 08 November 2017
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Resigned
|
|
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Stephen Langan - Director
(British,, 50 years old, born February 1974)
Company Director - Appointed 10 May 2022, Resigned 07 June 2022
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Resigned
|
|
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Christopher Laxton - Director
(British, 64 years old, born July 1960)
Businessman - Appointed 27 October 2006, Resigned 20 March 2008
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Resigned
|
|
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Ashley Le Feuvre - Director
(British, 55 years old, born December 1969)
Director - Appointed 08 November 2017, Resigned 07 June 2022
|
Resigned
|
|
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Henry Millard-Beer - Director
(British, 57 years old, born March 1967)
Senior Manager - Appointed 30 June 2015, Resigned 08 November 2017
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Resigned
|
|
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Michael Mire - Director
(British, 76 years old, born March 1948)
Director - Appointed 07 June 2022, Resigned 29 June 2022
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Resigned
|
|
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Rashed Mustafa - Director
(British, 61 years old, born July 1963)
Director - Appointed 30 April 2011, Resigned 14 November 2011
|
Resigned
|
|
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Philip Nell - Director
(British, 53 years old, born April 1971)
Fund Manager - Appointed 21 August 2007, Resigned 20 March 2008
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Resigned
|
|
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Eduardo Noguera - Director
(British, 49 years old, born October 1975)
Managing Director - Appointed 07 June 2022
|
Active
|
|
|
Trevor Norman - Director
(British, 68 years old, born November 1956)
Director - Appointed 08 November 2017, Resigned 30 April 2022
|
Resigned
|
|
|
Xavier Pullen - Director
(British, 73 years old, born May 1951)
Businessman - Appointed 27 October 2006, Resigned 20 March 2008
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Resigned
|
|
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Laura Redman - Director
(American, 42 years old, born June 1982)
Business Development Director - Appointed 14 November 2011, Resigned 18 June 2012
|
Resigned
|
|
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Maria Renault - Director
(British, 60 years old, born September 1964)
Director - Appointed 18 June 2012, Resigned 08 November 2017
|
Resigned
|
|
|
Carol Rotsey - Director
(Irish, 45 years old, born November 1979)
Director - Appointed 07 June 2022, Resigned 01 July 2023
|
Resigned
|
|
|
Alex Smyth - Director
(British, 43 years old, born June 1981)
Senior Manager - Appointed 30 June 2015, Resigned 26 August 2016
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Resigned
|
|
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William Sunnucks - Director
(British, 68 years old, born August 1956)
Businessman - Appointed 27 October 2006, Resigned 20 March 2008
|
Resigned
|
|
|
Nicolas Taylor - Director
(British, 61 years old, born July 1963)
Director - Appointed 01 July 2023
|
Active
|
|
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Neil Townson - Director
(British, 64 years old, born August 1960)
Chartered Accountant - Appointed 07 June 2022, Resigned 01 July 2023
|
Resigned
|
|
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Christopher Warren - Director
(British, 46 years old, born July 1978)
Head Of Finance - Appointed 11 July 2022, Resigned 16 August 2022
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Resigned
|
|
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James Wiseman - Director
(British, 56 years old, born November 1968)
Director - Appointed 18 June 2012, Resigned 30 June 2015
|
Resigned
|
|
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Jonathan Witt - Director
(British, 46 years old, born June 1978)
Director - Appointed 29 September 2022, Resigned 01 July 2023
|
Resigned
|
|
|
Jonathan Witt - Director
(British, 46 years old, born June 1978)
Director - Appointed 01 July 2023
|
Active
|
|
|
Ian Womack - Director
(British, 71 years old, born July 1953)
Chartered Surveyor - Appointed 27 October 2006, Resigned 20 March 2008
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Resigned
|
|
|
Shafia Zahoor - Director
(British, 54 years old, born October 1970)
Accountant - Appointed 01 April 2010, Resigned 30 April 2011
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 27 October 2006, Resigned 20 March 2008
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Resigned
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