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Stuart Andrews - Director (British, 50 years old, born June 1974)
Corporate Finance - Appointed 25 September 2013, Resigned 15 May 2022
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Resigned
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David Buxton - Director (British, 58 years old, born June 1966)
Director - Appointed 31 July 2007, Resigned 17 January 2010
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Resigned
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Clive Carver - Director (British, 63 years old, born January 1961)
Director - Appointed 31 July 2007, Resigned 25 October 2011
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Resigned
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James Edgedale - Director (British, 61 years old, born January 1963)
Stockbroker - Appointed 10 April 2008, Resigned 28 July 2009
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Resigned
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Archibald Edmonstone - Director (British, 63 years old, born February 1961)
Director - Appointed 26 July 2007, Resigned 17 January 2010
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Resigned
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John Farrugia - Director (British, 48 years old, born September 1976)
Director - Appointed 01 September 2022
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Active
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Thomas Hayward - Director (British, 52 years old, born December 1972)
Director - Appointed 26 October 2010, Resigned 20 January 2023
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Resigned
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Tom Jenkins - Director (British, 52 years old, born June 1972)
Banker - Appointed 18 January 2010, Resigned 22 November 2016
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Resigned
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Leslie Kent - Director (British, 75 years old, born September 1949)
Director - Appointed 26 July 2007, Resigned 17 January 2010
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Resigned
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Michael McNamara - Director (British, 60 years old, born November 1964)
Director - Appointed 04 May 2007, Resigned 22 November 2016
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Resigned
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Julian Morse - Director (British, 53 years old, born July 1971)
Executive Director - Appointed 22 November 2023
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Active
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Jonathan Moulton - Director (British, 74 years old, born October 1950)
Company Director - Appointed 18 January 2010, Resigned 05 December 2018
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Company Director - Appointed 22 January 2018, Resigned 05 December 2018
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Resigned
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Geoffrey Nash - Director (British, 55 years old, born February 1969)
Director - Appointed 26 July 2007, Resigned 17 January 2010
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Resigned
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Brian Patient - Director (British, 75 years old, born September 1949)
Director - Appointed 31 July 2007, Resigned 17 January 2010
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Resigned
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Ben Procter - Director (British, 53 years old, born July 1971)
Chief Financial Officer - Appointed 22 November 2023
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Active
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Matthew Robinson - Director (British,Irish, 65 years old, born May 1959)
Director - Appointed 31 July 2007, Resigned 17 January 2010
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Resigned
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Samantha Smith - Director (British, 50 years old, born May 1974)
Corporate Financier - Appointed 16 April 2007, Resigned 01 September 2022
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Resigned
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Richard Snow - Director (British, 57 years old, born February 1967)
Cfo - Appointed 20 May 2020
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Active
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Joseph Stelzer - Director (British, 57 years old, born June 1967)
Director - Appointed 05 December 2018, Resigned 24 January 2019
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Resigned
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Steven Sussman - Director (British, 71 years old, born October 1953)
Chairman - Appointed 10 May 2007, Resigned 30 April 2010
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Resigned
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Mark Tubby - Director (British, 63 years old, born December 1961)
Compliance - Appointed 28 February 2014, Resigned 05 December 2018
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Resigned
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Peter Webb - Director (British, 64 years old, born September 1960)
Investment Manager - Appointed 10 April 2008, Resigned 31 October 2008
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 02 April 2007, Resigned 16 April 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 02 April 2007, Resigned 16 April 2007
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Resigned
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