|
Florence Barras - Director (British,French, 60 years old, born June 1964)
Company Director - Appointed 20 June 2007, Resigned 26 June 2008
|
Resigned
|
|
Ernest Battey - Director (British, 65 years old, born December 1959)
Company Director - Appointed 21 July 2008, Resigned 15 February 2012
|
Resigned
|
|
Nigel Bennett - Director (British, 63 years old, born October 1961)
Director - Appointed 10 July 2007, Resigned 26 June 2008
|
Resigned
|
|
Edward Hunt - Director (Australian, 40 years old, born January 1984)
Investment Professional - Appointed 15 December 2020
|
Active
|
|
David Jarmany - Director (British, 38 years old, born January 1986)
Accountant - Appointed 23 February 2022, Resigned 28 March 2023
|
Resigned
|
|
Andre Kinghorn - Director (British, 46 years old, born July 1978)
Accountant - Appointed 14 March 2013, Resigned 20 March 2018
|
Resigned
|
|
David Lomas - Director (British, 49 years old, born July 1975)
Director - Appointed 10 July 2007, Resigned 29 September 2010
|
Resigned
|
|
Robert McClatchey - Director (British, 59 years old, born February 1965)
Director - Appointed 10 July 2007, Resigned 29 September 2010
|
Resigned
|
|
Keith Pickard - Director (British, 56 years old, born June 1968)
Accountant - Appointed 19 December 2011, Resigned 14 March 2022
|
Resigned
|
|
Caroline Pitcher - Director (British, 33 years old, born May 1991)
Accountant - Appointed 20 March 2018, Resigned 15 January 2021
|
Resigned
|
|
Patrick Robson - Director (British, 39 years old, born February 1985)
Accountant - Appointed 16 April 2021, Resigned 23 February 2022
|
Resigned
|
|
Patrick Robson - Director (British, 39 years old, born February 1985)
Accountant - Appointed 14 March 2022, Resigned 23 February 2024
|
Resigned
|
|
Anthony Roper - Director (British, 64 years old, born December 1960)
Investment Director - Appointed 19 December 2011, Resigned 30 June 2018
|
Resigned
|
|
Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Financier - Appointed 29 September 2010, Resigned 19 December 2011
|
Resigned
|
|
Harry Seekings - Director (British, 51 years old, born December 1973)
Financier - Appointed 01 July 2017, Resigned 23 February 2021
|
Resigned
|
|
Mark Stevens - Director (British, 57 years old, born September 1967)
Accountant - Appointed 21 July 2008, Resigned 15 February 2012
|
Resigned
|
|
Ying Su - Director (British, 36 years old, born January 1988)
Accountant - Appointed 23 February 2021, Resigned 16 April 2021
|
Resigned
|
|
Beif Ii Corporate Services Limited - Director
Appointed 29 September 2010, Resigned 19 December 2011
|
Resigned
|
|
Slc Corporate Services Limited - Director
Appointed 20 June 2007, Resigned 20 June 2007
|
Resigned
|
|
Slc Registrars Limited - Secretary
Appointed 20 June 2007, Resigned 20 June 2007
|
Resigned
|