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Simon Boddie - Director
(British, 64 years old, born February 1960)
Non-Executive Director - Appointed 01 October 2020
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Active
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Andrew Brode - Director
(British, 84 years old, born September 1940)
Director - Appointed 08 November 2013
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Active
|
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Aimie Chapple - Director
(American,British, 55 years old, born May 1969)
Non-Executive Director - Appointed 03 September 2018
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Active
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Neil Elton - Director
(British, 53 years old, born March 1971)
Finance Director - Appointed 03 November 2014, Resigned 01 December 2021
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Resigned
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Peter Gordon - Director
(British, 61 years old, born February 1963)
Director - Appointed 07 July 2010, Resigned 08 November 2013
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Resigned
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Peter Gordon - Director
(British, 61 years old, born February 1963)
Non Executive Director - Appointed 01 April 2016, Resigned 04 April 2017
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Resigned
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Harry Hill - Director
(British, 76 years old, born April 1948)
Consultant - Appointed 03 March 2010, Resigned 31 October 2018
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Resigned
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Richard Jones - Director
(British, 60 years old, born June 1964)
Finance Director - Appointed 24 June 2014, Resigned 03 November 2014
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Resigned
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Katharina Kearney-Croft - Director
(British, 50 years old, born May 1974)
Finance Director - Appointed 01 December 2021
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Active
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Piers Lea - Director
(British, 63 years old, born June 1961)
Company Director - Appointed 24 June 2014
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Active
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Peter Mountford - Director
(British, 67 years old, born August 1957)
Director - Appointed 08 November 2013, Resigned 23 September 2014
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Resigned
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Leslie-Ann Reed - Director
(British, 65 years old, born May 1959)
Non-Executive Director - Appointed 24 June 2014
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Active
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Jonathan Satchell - Director
(British, 58 years old, born October 1966)
Director - Appointed 08 November 2013
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Active
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Craig Smiley - Director
(New Zealander, 53 years old, born December 1971)
None - Appointed 30 September 2010, Resigned 26 May 2011
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Resigned
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Dale Solomon - Director
(South African, 46 years old, born December 1978)
Commercial Director - Appointed 24 June 2014, Resigned 16 November 2018
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Resigned
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Philip Williamson - Director
(British, 77 years old, born December 1947)
None - Appointed 26 May 2011, Resigned 08 November 2013
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Resigned
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Boris Zhilin - Director
(Russian, 52 years old, born May 1972)
Fund Manager - Appointed 03 August 2010, Resigned 08 November 2013
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Resigned
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