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Akinola Amusu - Director
(British, 50 years old, born August 1976)
Appointed 17 December 2024, Resigned 04 July 2025
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Resigned
|
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2015, Resigned 08 October 2015
|
Resigned
|
|
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James Bawn - Director
(British, 50 years old, born August 1976)
Appointed 02 October 2013, Resigned 01 July 2015
|
Resigned
|
|
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Ian Booth - Director
(British, 77 years old, born February 1949)
Appointed 26 July 2010, Resigned 14 January 2011
|
Resigned
|
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 20 July 2012, Resigned 02 August 2013
|
Resigned
|
|
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Vinh Christopher - Director
(British,Australian, 44 years old, born October 1982)
Appointed 23 May 2018, Resigned 22 May 2019
|
Resigned
|
|
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Gerald Clemence - Director
(British, 70 years old, born September 1956)
Appointed 14 March 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Peter Cox - Director
(British, 64 years old, born January 1962)
Appointed 13 September 2016, Resigned 12 September 2017
|
Resigned
|
|
|
Peter Cox - Director
(British, 64 years old, born January 1962)
Appointed 17 December 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 29 February 2016, Resigned 01 August 2017
|
Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 01 August 2017
|
Active
|
|
|
George Farley - Director
(British, 60 years old, born January 1966)
Appointed 26 July 2010, Resigned 13 September 2016
|
Resigned
|
|
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Alistair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 17 December 2009, Resigned 20 July 2012
|
Resigned
|
|
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Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 17 December 2009, Resigned 21 September 2016
|
Resigned
|
|
|
John Haan - Director
(British, 48 years old, born August 1978)
Appointed 20 July 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Richard Hornby - Director
(British, 57 years old, born December 1969)
Appointed 08 December 2014, Resigned 10 May 2016
|
Resigned
|
|
|
Abdul-Latif Issifu - Director
(British, 56 years old, born March 1970)
Appointed 24 November 2021, Resigned 07 July 2023
|
Resigned
|
|
|
Antek Lejk - Director
(British, 68 years old, born February 1958)
Appointed 25 April 2013, Resigned 01 July 2015
|
Resigned
|
|
|
Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 02 August 2013, Resigned 22 May 2019
|
Resigned
|
|
|
Neil McElduff - Director
(British, 65 years old, born July 1961)
Appointed 14 January 2011, Resigned 25 April 2013
|
Resigned
|
|
|
Neil McElduff - Director
(British, 65 years old, born July 1961)
Appointed 14 January 2011, Resigned 02 October 2013
|
Resigned
|
|
|
Amanda Philpott - Director
(British, 59 years old, born April 1967)
Appointed 10 April 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Andrew Powell - Director
(British, 56 years old, born October 1970)
Appointed 12 September 2017, Resigned 31 March 2018
|
Resigned
|
|
|
Andrew Powell - Director
(British, 56 years old, born October 1970)
Appointed 26 July 2010, Resigned 20 July 2012
|
Resigned
|
|
|
Andrew Powell - Director
(British, 56 years old, born October 1970)
Appointed 20 July 2012, Resigned 20 July 2012
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 08 October 2015, Resigned 01 March 2022
|
Resigned
|
|
|
Hugh Robinson - Director
(British, 48 years old, born April 1978)
Appointed 10 September 2024
|
Active
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 20 July 2012, Resigned 23 May 2018
|
Resigned
|
|
|
Elaine Siew - Director
(British, 59 years old, born August 1967)
Appointed 10 September 2024
|
Active
|
|
|
Julian Sutcliffe - Director
(British, 58 years old, born January 1968)
Appointed 22 May 2019, Resigned 30 August 2023
|
Resigned
|
|
|
George Tainish - Director
(British, 79 years old, born January 1947)
Appointed 26 July 2010, Resigned 14 March 2012
|
Resigned
|
|
|
Simon Waters - Director
(British, 54 years old, born July 1972)
Appointed 01 March 2022, Resigned 17 December 2024
|
Resigned
|
|
|
Simon Waters - Director
(British, 54 years old, born July 1972)
Appointed 04 July 2025
|
Active
|
|
|
Asset Management Solutions Limited - Secretary
Appointed 28 March 2012, Resigned 30 April 2015
|
Resigned
|
