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Mohammed Amin - Director (British, 51 years old, born December 1973)
Company Director - Appointed 06 September 2012, Resigned 05 December 2017
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Resigned
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Karen Bothwell - Director (British, 62 years old, born August 1962)
Banker - Appointed 03 June 2010, Resigned 02 July 2012
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Resigned
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Kevin Brown - Director (British, 48 years old, born May 1976)
Fund Manager - Appointed 08 September 2015, Resigned 23 December 2015
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Resigned
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Paula Burgess - Director (British, 49 years old, born April 1975)
Manager - Appointed 05 December 2017, Resigned 18 December 2020
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Resigned
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Andrew Clapp - Director (British, 49 years old, born March 1975)
Director - Appointed 23 October 2019, Resigned 27 August 2021
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Resigned
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Gershon Cohen - Director (British, 60 years old, born June 1964)
Banker - Appointed 06 September 2012, Resigned 05 December 2017
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Resigned
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Nicholas Cole - Director (British, 46 years old, born May 1978)
Manager - Appointed 05 December 2017, Resigned 30 April 2019
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Resigned
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Andrew Deacon - Director (British, 44 years old, born March 1980)
Portfolio Director - Appointed 14 February 2017, Resigned 12 August 2019
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Resigned
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Pamela Dickson - Director (Scottish, 57 years old, born November 1967)
None - Appointed 02 July 2012, Resigned 06 September 2012
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Resigned
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Stephanie Exell - Director (British, 47 years old, born August 1977)
Investment Director - Appointed 12 August 2019
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Active
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Mark Hammond - Director (British, 56 years old, born February 1968)
Company Director - Appointed 30 January 2008, Resigned 04 August 2010
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Resigned
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William Haughey - Director (British, 50 years old, born November 1974)
Banker - Appointed 06 September 2012, Resigned 08 September 2015
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Resigned
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Graham McDonald - Director (British, 64 years old, born May 1960)
Company Director - Appointed 03 June 2010, Resigned 06 September 2012
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Resigned
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Graham McDonald - Director (British, 64 years old, born May 1960)
Company Director - Appointed 30 January 2008, Resigned 25 September 2009
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Resigned
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Alice Nisbet - Director (British, 42 years old, born May 1982)
Compliance Officer - Appointed 10 August 2012, Resigned 11 September 2012
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Resigned
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James O'halloran - Director (British, 49 years old, born November 1975)
Director - Appointed 23 December 2015, Resigned 14 February 2017
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Resigned
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Graeme Shankland - Director (British, 64 years old, born September 1960)
Banker - Appointed 15 October 2007, Resigned 04 August 2010
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Resigned
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William Stancer - Director (British, 60 years old, born February 1964)
Banker - Appointed 30 January 2008, Resigned 09 October 2009
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Resigned
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Edward Wilson - Director (British, 59 years old, born December 1965)
Manager - Appointed 05 December 2017, Resigned 23 October 2019
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Resigned
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Edward Wilson - Director (British, 59 years old, born December 1965)
Director - Appointed 24 August 2021
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Active
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Ivan Wong - Director (British, 45 years old, born November 1979)
Banker - Appointed 06 September 2012, Resigned 05 December 2017
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 22 October 2014, Resigned 05 June 2015
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 01 February 2019, Resigned 21 February 2022
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 25 January 2019, Resigned 25 January 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 October 2007, Resigned 30 January 2008
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 02 July 2012, Resigned 22 October 2014
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Resigned
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Pinecroft Corporate Services Limited - Director
Appointed 18 December 2020
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Active
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State Street (Guernsey) Limited - Secretary
Appointed 05 June 2015, Resigned 25 January 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 2007, Resigned 30 January 2008
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Resigned
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