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Benoit Alteirac - Director (French, 46 years old, born May 1978)
Investment Manager - Appointed 01 May 2024, Resigned 23 August 2024
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Resigned
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Charles Barter - Director (British, 62 years old, born April 1962)
Solicitor - Appointed 07 April 2010, Resigned 29 April 2010
|
Resigned
|
|
Claire Blunt - Director (British, 57 years old, born August 1967)
Director - Appointed 31 January 2011, Resigned 23 December 2011
|
Resigned
|
|
Simon Burke - Director (Irish, 66 years old, born August 1958)
None - Appointed 28 October 2010, Resigned 27 February 2014
|
Resigned
|
|
Lawrence Christensen - Director (British, 81 years old, born June 1943)
Director - Appointed 22 January 2014, Resigned 23 August 2024
|
Resigned
|
|
John Colley - Director (British, 53 years old, born September 1971)
Director - Appointed 19 April 2017, Resigned 09 September 2017
|
Resigned
|
|
Aaron Collins - Director (British, 36 years old, born June 1988)
Director - Appointed 24 February 2022, Resigned 23 August 2024
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Resigned
|
|
Christopher Crombie - Director (British, 51 years old, born August 1973)
Company Director - Appointed 29 April 2010, Resigned 31 January 2011
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Resigned
|
|
Matthew Davies - Director (British, 54 years old, born October 1970)
Director - Appointed 01 May 2018, Resigned 23 August 2024
|
Resigned
|
|
Benjamin Freeman - Director (British, 53 years old, born January 1971)
Accountant - Appointed 07 April 2010, Resigned 29 April 2010
|
Resigned
|
|
Michael Giffin - Director (British, 57 years old, born October 1967)
Director - Appointed 19 January 2012, Resigned 12 July 2013
|
Resigned
|
|
Vincent Gwilliam - Director (British, 65 years old, born February 1959)
Company Director - Appointed 29 April 2010, Resigned 31 January 2011
|
Resigned
|
|
Russell Harrison - Director (British, 39 years old, born January 1985)
Director - Appointed 15 April 2019, Resigned 23 August 2024
|
Resigned
|
|
Dominic Jordan - Director (British, 58 years old, born December 1966)
Director - Appointed 17 April 2018, Resigned 23 August 2024
|
Resigned
|
|
Catriona Marshall - Director (British, 57 years old, born March 1967)
Director - Appointed 31 January 2011, Resigned 30 June 2017
|
Resigned
|
|
Jason McGibbon - Director (British, 52 years old, born July 1972)
Private Equity Executive - Appointed 29 April 2010, Resigned 13 May 2011
|
Resigned
|
|
Matthew Moore - Director (British, 50 years old, born April 1974)
Finance Director - Appointed 06 August 2015, Resigned 04 May 2018
|
Resigned
|
|
William Newton - Director (British, 52 years old, born March 1972)
Chief Financial Officer - Appointed 02 July 2013, Resigned 06 August 2015
|
Resigned
|
|
Archibald Norman - Director (British, 70 years old, born May 1954)
Director - Appointed 01 January 2014, Resigned 01 May 2018
|
Resigned
|
|
Joseph Price - Director (British, 35 years old, born April 1989)
Investment Profesional - Appointed 23 August 2024
|
Active
|
|
Emma Watford - Director (British, 47 years old, born September 1977)
Director - Appointed 13 May 2011, Resigned 23 August 2024
|
Resigned
|
|
Guy Weldon - Director (British, 57 years old, born April 1967)
None - Appointed 18 November 2010, Resigned 24 February 2022
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Resigned
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Cossey Cosec Services Limited - Secretary
Appointed 23 August 2024
|
Active
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Hw Directors Limited - Director
Appointed 23 August 2024
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Active
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