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Raymond Adderley - Director
(British, 49 years old, born July 1977)
Appointed 06 June 2016
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Active
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Anthony Butler - Director
(British, 57 years old, born May 1969)
Appointed 23 May 2011, Resigned 01 April 2014
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Resigned
|
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John Caruso - Director
(Us Citizen, 67 years old, born September 1959)
Appointed 08 September 2008, Resigned 14 February 2011
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Resigned
|
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James Darkins - Director
(British, 69 years old, born March 1957)
Appointed 01 April 2014, Resigned 10 December 2015
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Resigned
|
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Adriana De Alcantara Pescarin - Director
(Spanish, 56 years old, born July 1970)
Appointed 23 May 2011, Resigned 01 February 2013
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Resigned
|
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Susan Fadil - Director
(British, 60 years old, born September 1966)
Appointed 24 April 2008, Resigned 24 April 2008
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Resigned
|
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William Forgione - Director
(American, 67 years old, born March 1959)
Appointed 14 February 2011, Resigned 01 April 2014
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Resigned
|
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Thomas Garbutt - Director
(American, 68 years old, born October 1958)
Appointed 24 April 2008, Resigned 01 April 2014
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Resigned
|
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Mark Griffiths - Director
(British, 58 years old, born June 1968)
Appointed 23 May 2016, Resigned 02 November 2020
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Resigned
|
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Robert Hillhouse - Director
(British, 72 years old, born March 1954)
Appointed 24 April 2008, Resigned 24 April 2008
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Resigned
|
|
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Donald Howie - Director
(British, 58 years old, born December 1968)
Appointed 21 August 2014, Resigned 15 March 2016
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Resigned
|
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Polly Joseph - Director
(British, 66 years old, born March 1960)
Appointed 01 March 2012, Resigned 01 April 2014
|
Resigned
|
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Laura McGrath - Director
(Us Citizen, 62 years old, born October 1964)
Appointed 24 April 2008, Resigned 14 February 2011
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Resigned
|
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Trevor Michael - Director
(United States, 68 years old, born April 1958)
Appointed 10 February 2009, Resigned 14 February 2011
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Resigned
|
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Duncan Morton - Director
(British, 49 years old, born July 1977)
Appointed 09 July 2020
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Active
|
|
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Michael Neal - Director
(British, 55 years old, born February 1971)
Appointed 18 November 2016
|
Active
|
|
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Phillip Nickolenko - Director
(Us Citizen, 59 years old, born November 1967)
Appointed 08 September 2008, Resigned 01 April 2014
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Resigned
|
|
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Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 01 April 2014
|
Active
|
|
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Aymeric Thibord - Director
(French, 52 years old, born September 1974)
Appointed 14 February 2013, Resigned 01 April 2014
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Resigned
|
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Colin Throssell - Director
(British, 50 years old, born October 1976)
Appointed 23 May 2016
|
Active
|
|
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Paul Wilson - Director
(British, 73 years old, born July 1953)
Appointed 08 September 2008, Resigned 01 April 2014
|
Resigned
|
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Mark Wood - Director
(American, 64 years old, born September 1962)
Appointed 24 April 2008, Resigned 17 September 2009
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Resigned
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Mark Wood - Director
(United States, 64 years old, born September 1962)
Appointed 14 February 2011, Resigned 17 June 2016
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Resigned
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Cornhill Secretaries Limited - Secretary
Appointed 28 September 2009, Resigned 10 June 2014
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Resigned
|
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Mawlaw Secretaries Limited - Secretary
Appointed 24 April 2008, Resigned 28 September 2009
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Resigned
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Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 10 June 2014
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Active
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