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Karim Bohn - Director (German, 53 years old, born November 1971)
Member Of The Board, Cfo/Managing Director - Appointed 10 November 2015, Resigned 30 July 2020
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Resigned
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Robert Brook - Director (British, 58 years old, born September 1966)
Company Director - Appointed 27 October 2011, Resigned 30 July 2020
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Resigned
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Arwed Fischer - Director (German, 72 years old, born November 1952)
None - Appointed 21 April 2013, Resigned 13 November 2015
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Resigned
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Daniel Herrmann - Director (German, 52 years old, born April 1972)
None - Appointed 14 December 2011, Resigned 21 April 2013
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Resigned
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Anne Kavanagh - Director (British, 63 years old, born July 1961)
Chief Investment Officer - Appointed 08 June 2020, Resigned 30 June 2022
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Resigned
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James Muir - Director (British, 46 years old, born July 1978)
None - Appointed 21 April 2013
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Active
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Christopher Pope - Director (British, 63 years old, born June 1961)
None - Appointed 14 December 2011, Resigned 21 April 2013
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Resigned
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Klaus Schmitt - Director (German, 59 years old, born September 1965)
None - Appointed 21 April 2013, Resigned 08 June 2020
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Resigned
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Thomas Stenhouse - Director (British, 46 years old, born June 1978)
Company Director - Appointed 27 October 2011, Resigned 13 August 2020
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Resigned
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Simon Woolf - Director (British, 52 years old, born August 1972)
Company Director - Appointed 08 June 2020
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 08 June 2020
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Active
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