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Achal Bhuwania - Director
(British, 45 years old, born February 1979)
Director - Appointed 06 September 2017, Resigned 28 January 2019
|
Resigned
|
|
|
Kenton Bradbury - Director
(British, 54 years old, born January 1970)
Company Director - Appointed 04 December 2015, Resigned 05 May 2017
|
Resigned
|
|
|
Philippe Busslinger - Director
(Swiss, 49 years old, born March 1975)
Director - Appointed 20 August 2013, Resigned 04 December 2015
|
Resigned
|
|
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Philippe Busslinger - Director
(Swiss, 49 years old, born March 1975)
None - Appointed 11 November 2010, Resigned 16 February 2012
|
Resigned
|
|
|
Richard Byers - Director
(Canadian, 65 years old, born May 1959)
None - Appointed 11 November 2010, Resigned 14 April 2011
|
Resigned
|
|
|
Jonathan Carter - Director
(British, 35 years old, born October 1989)
Director - Appointed 25 April 2024
|
Active
|
|
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John Curley - Director
(British, 70 years old, born January 1954)
Company Director - Appointed 19 September 2015
|
Active
|
|
|
Andrew Deacon - Director
(British, 44 years old, born March 1980)
Investment Director - Appointed 11 June 2021, Resigned 10 March 2022
|
Resigned
|
|
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Richard Gooding - Director
(British, 77 years old, born October 1947)
Director - Appointed 20 September 2012, Resigned 19 June 2015
|
Resigned
|
|
|
John Guccione - Director
(Canadian And Italian, 52 years old, born March 1972)
Solicitor - Appointed 15 June 2016, Resigned 06 September 2017
|
Resigned
|
|
|
Alastair Hall - Director
(British, 42 years old, born February 1982)
Company Director - Appointed 05 May 2017, Resigned 06 September 2017
|
Resigned
|
|
|
David Harding - Director
(British, 44 years old, born November 1980)
Director - Appointed 12 June 2019, Resigned 01 July 2022
|
Resigned
|
|
|
Eric Hargrave - Director
(Canadian, 47 years old, born May 1977)
Company Director - Appointed 19 June 2015, Resigned 06 September 2017
|
Resigned
|
|
|
Colin Hood - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 14 April 2011, Resigned 08 December 2017
|
Resigned
|
|
|
Siôn Jones - Director
(British, 50 years old, born April 1974)
Director - Appointed 06 September 2017
|
Active
|
|
|
Kevin Kerr - Director
(Canadian, 50 years old, born January 1974)
None - Appointed 03 November 2010, Resigned 14 April 2011
|
Resigned
|
|
|
Amanda Leness - Director
(British,American, 57 years old, born May 1967)
Company Director - Appointed 28 January 2019
|
Active
|
|
|
Ben Loomes - Director
(British, 47 years old, born March 1977)
Managing Partner - Infrastructure - Appointed 06 September 2017, Resigned 19 November 2018
|
Resigned
|
|
|
Keith Ludeman - Director
(British, 74 years old, born January 1950)
Company Director - Appointed 30 April 2018
|
Active
|
|
|
Paul Manias - Director
(Canadian, 49 years old, born April 1975)
None - Appointed 03 November 2010, Resigned 11 November 2010
|
Resigned
|
|
|
John McManus - Director
(Canadian, 65 years old, born December 1959)
Investment Manager - Appointed 16 February 2012, Resigned 15 June 2016
|
Resigned
|
|
|
Thomas Meyer-Mallorie - Director
(British, 43 years old, born January 1981)
Company Director - Appointed 04 December 2015, Resigned 05 May 2017
|
Resigned
|
|
|
Robert Newton - Director
(British, 68 years old, born November 1956)
Director, Infrastructure - Appointed 06 September 2017, Resigned 08 December 2017
|
Resigned
|
|
|
James O'halloran - Director
(British, 49 years old, born November 1975)
Director - Appointed 06 September 2017, Resigned 30 April 2018
|
Resigned
|
|
|
Michael Osborne - Director
(British, 44 years old, born October 1980)
Investment Director - Appointed 01 July 2022
|
Active
|
|
|
Darrin Pickett - Director
(Canadian, 53 years old, born April 1971)
None - Appointed 11 November 2010, Resigned 19 June 2015
|
Resigned
|
|
|
Andrew Pitt - Director
(British, 65 years old, born April 1959)
Transport Director - Appointed 20 July 2018
|
Active
|
|
|
Olivier-Marie Racine - Director
(French, 66 years old, born October 1958)
Consultant - Appointed 11 June 2021, Resigned 22 September 2022
|
Resigned
|
|
|
Patrick Robson - Director
(British, 39 years old, born February 1985)
Director - Appointed 12 June 2019, Resigned 12 June 2019
|
Resigned
|
|
|
Patrick Robson - Director
(British, 39 years old, born February 1985)
Director - Appointed 22 September 2022, Resigned 23 February 2024
|
Resigned
|
|
|
Sebastien Sherman - Director
(Canadian, 52 years old, born November 1972)
None - Appointed 11 November 2010, Resigned 20 August 2013
|
Resigned
|
|
|
Scott Springett - Director
(British, 56 years old, born June 1968)
Asset Manager - Appointed 08 December 2017, Resigned 11 June 2021
|
Resigned
|
|
|
David Stanton - Director
(British, 55 years old, born January 1969)
Director - Appointed 15 June 2016, Resigned 06 September 2017
|
Resigned
|
