|
Peter Adams - Director (Canadian, 42 years old, born May 1982)
Investment Management - Appointed 24 June 2016, Resigned 17 September 2017
|
Resigned
|
|
Peter Adams - Director (Canadian, 42 years old, born May 1982)
Investment Management - Appointed 17 September 2017, Resigned 09 December 2021
|
Resigned
|
|
Clive Ansell - Director (British, 67 years old, born December 1957)
Ceo Systems - Appointed 09 January 2013, Resigned 06 December 2016
|
Resigned
|
|
Graeme Barclay - Director (Australian, 63 years old, born October 1961)
Company Director - Appointed 06 February 2008, Resigned 20 July 2009
|
Resigned
|
|
Edward Beckley - Director (British, 49 years old, born June 1975)
Investment Manager - Appointed 26 November 2010, Resigned 01 July 2015
|
Resigned
|
|
Jeremy Beeton - Director (British, 71 years old, born March 1953)
Civil Engineer - Appointed 23 May 2013, Resigned 09 June 2014
|
Resigned
|
|
Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 21 March 2007, Resigned 06 February 2008
|
Resigned
|
|
Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
|
Resigned
|
|
Graeme Bevans - Director (Australian, 66 years old, born March 1958)
Fund Manager - Appointed 20 July 2009, Resigned 16 July 2010
|
Resigned
|
|
Steven Bickerton - Director (Australian, 57 years old, born March 1967)
Director - Appointed 06 February 2008, Resigned 30 September 2008
|
Resigned
|
|
Mark Braithwaite - Director (British, 59 years old, born November 1965)
Company Director - Appointed 10 June 2014, Resigned 13 May 2022
|
Resigned
|
|
Michael Buckling - Director (British, 69 years old, born November 1955)
Company Director - Appointed 06 February 2008, Resigned 20 July 2009
|
Resigned
|
|
Alain Carrier - Director (British, 57 years old, born August 1967)
Managing Director Europe - Appointed 20 July 2009, Resigned 02 October 2014
|
Resigned
|
|
Deepu Chintamaneni - Director (Indian, 45 years old, born December 1979)
Vice President - Appointed 02 October 2014, Resigned 30 November 2018
|
Resigned
|
|
John Cresswell - Director (British, 63 years old, born May 1961)
Ceo Director - Appointed 09 January 2013, Resigned 01 August 2015
|
Resigned
|
|
Andrew Cunanan - Director (Australian, 47 years old, born February 1977)
Investment Consultant - Appointed 06 February 2008, Resigned 30 September 2008
|
Resigned
|
|
Franck Dangeard - Director (French, 66 years old, born February 1958)
Company Director - Appointed 10 September 2018, Resigned 01 July 2021
|
Resigned
|
|
Michael Darcey - Director (British, 59 years old, born June 1965)
Company Director - Appointed 10 September 2018
|
Active
|
|
Scott Davies - Director (Australian, 63 years old, born December 1961)
Director - Appointed 06 February 2008, Resigned 20 July 2009
|
Resigned
|
|
Sally Davis - Director (British, 71 years old, born August 1953)
Company Director - Appointed 15 July 2015, Resigned 31 January 2023
|
Resigned
|
|
Paul Dollman - Director (British, 68 years old, born August 1956)
Company Director - Appointed 06 December 2016, Resigned 10 September 2018
|
Resigned
|
|
Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 01 July 2022
|
Active
|
|
Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 10 September 2018, Resigned 31 May 2022
|
Resigned
|
|
Peter Douglas - Director (British, 77 years old, born March 1947)
Company Director - Appointed 02 April 2007, Resigned 20 July 2009
|
Resigned
|
|
Peter Douglas - Director (British, 77 years old, born March 1947)
Company Director - Appointed 28 January 2011, Resigned 31 July 2015
|
Resigned
|
|
Daniel Fetter - Director (Canadian, 48 years old, born September 1976)
Private Equity - Appointed 20 July 2009, Resigned 09 May 2013
|
Resigned
|
|
Maximilian Fieguth - Director (British,German, 38 years old, born May 1986)
Vice President - Appointed 30 November 2018, Resigned 09 December 2021
|
Resigned
|
|
Maximilian Fieguth - Director (British, 38 years old, born May 1986)
Vice President - Appointed 06 December 2022
|
Active
|
|
Peter Harbison - Director (Australian, 54 years old, born May 1970)
Chief Financial Officer - Appointed 21 March 2007, Resigned 06 February 2008
|
Resigned
|
|
Martin Healey - Director (Canadian, 51 years old, born January 1973)
Managing Director - Appointed 23 April 2018, Resigned 12 January 2021
|
Resigned
|
|
Andrew Hunter - Director (Australian, 56 years old, born June 1968)
Banker - Appointed 08 August 2008, Resigned 20 July 2009
|
Resigned
|
|
Arnaud Jaguin - Director (British, 42 years old, born June 1982)
Investment Director - Appointed 05 December 2022, Resigned 16 November 2023
|
Resigned
|
|
Arnaud Jaguin - Director (British, 42 years old, born June 1982)
Investment Director - Appointed 06 December 2023
|
Active
|