|
|
Michael Arias - Director (British, 54 years old, born September 1972)
Appointed 01 January 2011, Resigned 02 March 2022
|
Resigned
|
|
|
Ian Cooke - Director (British, 58 years old, born March 1968)
Appointed 14 December 2010, Resigned 24 February 2022
|
Resigned
|
|
|
Edward Dymott - Director (British, 47 years old, born January 1979)
Appointed 02 November 2022
|
Active
|
|
|
Helen Fitzgerald - Director (British, 45 years old, born June 1981)
Appointed 29 May 2025
|
Active
|
|
|
Craig Fitzsimons - Director (Irish, 45 years old, born July 1981)
Appointed 17 September 2021, Resigned 27 January 2025
|
Resigned
|
|
|
Joanne French - Director (New Zealander, 56 years old, born July 1970)
Appointed 08 September 2021, Resigned 12 April 2022
|
Resigned
|
|
|
Alexander Funk - Director (German, 38 years old, born November 1988)
Appointed 17 September 2021, Resigned 26 April 2023
|
Resigned
|
|
|
Peter Hall - Director (British, 62 years old, born January 1964)
Appointed 21 May 2025
|
Active
|
|
|
Jonathan Hannah - Director (British, 48 years old, born June 1978)
Appointed 30 May 2025
|
Active
|
|
|
Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 14 December 2010, Resigned 14 December 2010
|
Resigned
|
|
|
James Lasenby - Director (British, 52 years old, born January 1974)
Appointed 01 January 2011, Resigned 03 November 2023
|
Resigned
|
|
|
Ilani Liebenberg - Director (British, 48 years old, born December 1978)
Appointed 27 August 2021, Resigned 30 May 2025
|
Resigned
|
|
|
David White - Director (British, 56 years old, born February 1970)
Appointed 09 December 2020, Resigned 09 October 2023
|
Resigned
|
|
|
Schroder Corporate Services Limited - Secretary
Appointed 29 November 2024
|
Active
|