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Fredrik Adams - Director
(Swedish, 54 years old, born April 1970)
Director - Appointed 21 February 2012, Resigned 26 June 2012
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Resigned
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Ion Bogdaneris - Director
(Greek/Canadian, 64 years old, born June 1960)
Director - Appointed 13 July 2011, Resigned 27 January 2012
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Resigned
|
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Paul Crewe - Director
(British, 60 years old, born September 1964)
Head Of Sustainability Engineering Energy Enviro - Appointed 21 February 2012, Resigned 04 May 2015
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Resigned
|
|
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William Elliott - Director
(British, 79 years old, born April 1945)
Director - Appointed 28 March 2012, Resigned 25 April 2012
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Resigned
|
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Adam Feneley - Director
(British, 44 years old, born March 1980)
Managing Director - Appointed 06 February 2018, Resigned 31 December 2019
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Resigned
|
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Adam Feneley - Director
(British, 44 years old, born March 1980)
Director - Appointed 08 February 2024
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Active
|
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Nicholas Ferguson - Director
(British, 76 years old, born October 1948)
Chairman Private Equity - Appointed 21 February 2012, Resigned 04 June 2015
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Resigned
|
|
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Magnus Goodlad - Director
(British, 52 years old, born September 1972)
Company Director - Appointed 24 May 2016, Resigned 06 February 2018
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Resigned
|
|
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William Heller - Director
(British, 68 years old, born September 1956)
Company Director - Appointed 06 February 2014, Resigned 15 December 2015
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Resigned
|
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Dean Hislop - Director
(British, 53 years old, born June 1971)
Finance Director & Chartered Accountant - Appointed 14 February 2014, Resigned 06 February 2018
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Resigned
|
|
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Oliver Hopkes - Director
(Dutch, 52 years old, born August 1972)
Director - Appointed 21 February 2012, Resigned 04 February 2014
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Resigned
|
|
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Martin Johnson - Director
(British, 51 years old, born May 1973)
Ceo - Appointed 01 October 2020, Resigned 31 October 2022
|
Resigned
|
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Robert Kennett - Director
(British, 74 years old, born July 1950)
Company Director - Appointed 29 September 2015, Resigned 14 April 2016
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Resigned
|
|
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Rizwanullah Kherati - Director
(British, 50 years old, born September 1974)
Finance - Appointed 17 May 2013, Resigned 06 February 2018
|
Resigned
|
|
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David Kunzer - Director
(British, 57 years old, born October 1967)
Finance Director - Appointed 28 March 2012, Resigned 02 August 2013
|
Resigned
|
|
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Cathryn Lister - Director
(British, 42 years old, born August 1982)
Compliance Director - Appointed 01 December 2018
|
Active
|
|
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Alan Lovell - Director
(British, 71 years old, born November 1953)
Director - Appointed 13 July 2011, Resigned 30 April 2017
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Resigned
|
|
|
Simon Musther - Director
(British, 66 years old, born June 1958)
Commercial Director - Appointed 06 February 2018
|
Active
|
|
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Robert Parker - Director
(British, 45 years old, born May 1979)
Finance Director - Appointed 04 December 2019, Resigned 08 February 2024
|
Resigned
|
|
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Michael Peat - Director
(British, 75 years old, born November 1949)
Chartered Accountant - Appointed 27 June 2012, Resigned 31 May 2016
|
Resigned
|
|
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Simon Pitcher - Director
(British, 52 years old, born October 1972)
Investment Professional - Appointed 06 February 2014, Resigned 06 February 2018
|
Resigned
|
|
|
Daniel Poulson - Director
(British, 57 years old, born September 1967)
Director - Appointed 21 February 2012, Resigned 25 April 2012
|
Resigned
|
|
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Michael Powell - Director
(British, 63 years old, born September 1961)
Private Investor - Appointed 21 February 2012, Resigned 15 December 2012
|
Resigned
|
|
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Gordon Power - Director
(British, 71 years old, born June 1953)
Venture Capitalist - Appointed 21 February 2012, Resigned 25 April 2012
|
Resigned
|
|
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James Russell - Director
(British, 49 years old, born February 1975)
Company Director - Appointed 23 May 2012, Resigned 29 September 2015
|
Resigned
|
|
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Benjamin Sautelle Smith - Director
(British, 38 years old, born June 1986)
Lawyer - Appointed 29 May 2013, Resigned 06 February 2018
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Resigned
|
|
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Mansoor Shakil - Director
(Pakistani, 47 years old, born May 1977)
Investments - Appointed 27 June 2012, Resigned 06 February 2018
|
Resigned
|
|
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Graham Thomas - Director
(British, 57 years old, born June 1967)
Investment Director - Appointed 21 February 2012, Resigned 25 February 2016
|
Resigned
|
|
|
Graeme Vincent - Director
(British, 59 years old, born August 1965)
Operations Director - Appointed 06 February 2018
|
Active
|
|
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Gijs Voskamp - Director
(Dutch, 47 years old, born November 1977)
Company Director - Appointed 08 January 2016, Resigned 06 February 2018
|
Resigned
|
|
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William Weil - Director
(American, 48 years old, born April 1976)
Finance - Appointed 23 May 2012, Resigned 15 December 2015
|
Resigned
|
|
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Asad Zafar - Director
(Canadian, 59 years old, born February 1965)
Managing Director Investments - Appointed 21 February 2012, Resigned 29 May 2013
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Resigned
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