|
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Patrick Boocock - Director
(Canadian, 51 years old, born June 1973)
Accountant - Appointed 10 December 2010, Resigned 10 April 2013
|
Resigned
|
|
|
Mark Bradshaw - Director
(Australian, 49 years old, born December 1975)
Investment Banker - Appointed 12 March 2007, Resigned 30 August 2007
|
Resigned
|
|
|
Mark Bradshaw - Director
(Australian, 49 years old, born December 1975)
Investment Banker - Appointed 20 November 2007, Resigned 12 May 2015
|
Resigned
|
|
|
Jonathan Carter - Director
(British, 35 years old, born October 1989)
Director - Appointed 21 September 2023
|
Active
|
|
|
David Collins - Director
(Australian, 54 years old, born June 1970)
Accountant - Appointed 18 June 2007, Resigned 05 July 2010
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 75 years old, born February 1949)
Company Director - Appointed 18 September 2007, Resigned 01 October 2011
|
Resigned
|
|
|
Andrew Deacon - Director
(British, 44 years old, born March 1980)
Portfolio Director - Appointed 27 June 2016, Resigned 12 August 2019
|
Resigned
|
|
|
Carl Dix - Director
(British, 58 years old, born January 1966)
Operations Director - Appointed 29 January 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Mark Dooley - Director
(British, 62 years old, born July 1962)
Investment Banker - Appointed 21 March 2007, Resigned 12 May 2015
|
Resigned
|
|
|
Ross Driver - Director
(British, 43 years old, born May 1981)
Director - Appointed 12 August 2019, Resigned 24 March 2020
|
Resigned
|
|
|
Jonathan Entract - Director
(British, 52 years old, born December 1972)
Investment Banker - Appointed 18 September 2007, Resigned 08 July 2008
|
Resigned
|
|
|
Lloyd Esau - Director
(British, 59 years old, born September 1965)
Accountant - Appointed 18 June 2007, Resigned 10 December 2010
|
Resigned
|
|
|
Anthony Faulkner - Director
(British, 51 years old, born December 1973)
N/A - Appointed 09 August 2017
|
Active
|
|
|
Paul Gill - Director
(British, 49 years old, born March 1975)
Investment Manager - Appointed 25 March 2020
|
Active
|
|
|
Joanna Hames - Director
(English, 50 years old, born February 1974)
Management Consultant - Appointed 10 April 2013, Resigned 10 May 2018
|
Resigned
|
|
|
Andrew Hunter - Director
(Australian, 56 years old, born June 1968)
Investment Banker - Appointed 12 March 2007, Resigned 30 August 2007
|
Resigned
|
|
|
Richard Knight - Director
(British, 50 years old, born January 1974)
Director - Appointed 30 April 2019, Resigned 14 June 2021
|
Resigned
|
|
|
Robert Newton - Director
(British, 68 years old, born November 1956)
Investment Director - Appointed 12 March 2012, Resigned 04 May 2018
|
Resigned
|
|
|
Martin Parker - Director
(British, 62 years old, born April 1962)
Director - Appointed 17 July 2019, Resigned 25 March 2020
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 52 years old, born June 1972)
Director - Appointed 14 June 2021
|
Active
|
|
|
Jamie Pritchard - Director
(British, 53 years old, born April 1971)
Accountant - Appointed 10 April 2013, Resigned 25 June 2015
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 69 years old, born October 1955)
Asset Manager - Appointed 18 September 2007, Resigned 27 April 2015
|
Resigned
|
|
|
Paul Serkis - Director
(British, 55 years old, born January 1969)
Commercial Director - Appointed 20 April 2009, Resigned 10 April 2013
|
Resigned
|
|
|
Richard Smith - Director
(British, 71 years old, born October 1953)
Commercial Director - Appointed 25 June 2015, Resigned 29 January 2016
|
Resigned
|
|
|
Julian Sutcliffe - Director
(British, 56 years old, born January 1968)
Lifecycle Asset Director - Appointed 06 July 2018
|
Active
|
|
|
Alexander Thorne - Director
(British, 35 years old, born March 1989)
Associate, Asset Management - Appointed 24 March 2020
|
Active
|
|
|
Mark Wayment - Director
(British, 66 years old, born December 1958)
Company Director - Appointed 08 July 2008
|
Active
|
|
|
Law Debenture Corporate Services Ltd - Secretary
Appointed 12 March 2007, Resigned 06 February 2008
|
Resigned
|
|
|
Loviting Limited - Director
Appointed 16 January 2007, Resigned 12 March 2007
|
Resigned
|
|
|
Serjeants'inn Nominees Limited - Director
Appointed 16 January 2007, Resigned 12 March 2007
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 16 January 2007, Resigned 12 March 2007
|
Resigned
|
|
|
Vercity Social Infrastructure (Uk) Limited - Secretary
Appointed 04 November 2013
|
Active
|
