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Munroop Atwal - Director
(British, 50 years old, born November 1976)
Appointed 01 October 2024
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Active
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Kenton Bradbury - Director
(British, 56 years old, born January 1970)
Appointed 14 November 2011, Resigned 27 June 2013
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Resigned
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Kenton Bradbury - Director
(British, 56 years old, born January 1970)
Appointed 26 November 2015, Resigned 30 November 2017
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Resigned
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Kenton Bradbury - Director
(British, 56 years old, born January 1970)
Appointed 30 November 2017, Resigned 27 November 2018
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Resigned
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George Bull - Director
(British, 66 years old, born October 1960)
Appointed 10 December 2018, Resigned 30 April 2019
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Resigned
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Philippe Busslinger - Director
(Swiss, 51 years old, born March 1975)
Appointed 14 November 2011, Resigned 30 November 2017
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Resigned
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Philip Butcher - Director
(Canadian, 41 years old, born September 1985)
Appointed 28 June 2016, Resigned 03 July 2018
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Resigned
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Philippe Camu - Director
(Belgian, 59 years old, born June 1967)
Appointed 14 November 2011, Resigned 07 July 2015
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Resigned
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Edward Clarke - Director
(British, 60 years old, born February 1966)
Appointed 02 January 2013, Resigned 07 July 2015
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Resigned
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James Cooper - Director
(British, 65 years old, born May 1961)
Appointed 14 November 2011, Resigned 02 January 2013
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Resigned
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Hakim Drissi Kaitouni - Director
(British, 43 years old, born January 1983)
Appointed 07 July 2015, Resigned 14 December 2018
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Resigned
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Andrew Hay - Director
(Canadian, 53 years old, born April 1973)
Appointed 28 June 2016, Resigned 03 July 2018
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Resigned
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George Kay - Director
(British, 54 years old, born July 1972)
Appointed 14 November 2011, Resigned 14 December 2018
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Resigned
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Shaun Kennedy - Director
(New Zealander, 47 years old, born November 1979)
Appointed 10 December 2018
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Active
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David Kerr - Director
(British, 63 years old, born April 1963)
Appointed 14 November 2011, Resigned 06 February 2015
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Resigned
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Peter Lyneham - Director
(Australian, 51 years old, born August 1975)
Appointed 14 November 2011, Resigned 07 July 2015
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Resigned
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Eric MacHiels - Director
(Belgian, 60 years old, born July 1966)
Appointed 30 November 2017, Resigned 14 December 2018
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Resigned
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John McManus - Director
(Canadian, 67 years old, born December 1959)
Appointed 25 January 2012, Resigned 30 November 2017
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Resigned
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Stephen Nelson - Director
(British, 63 years old, born January 1963)
Appointed 27 June 2013, Resigned 07 July 2015
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Resigned
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Philip Nolan - Director
(British, 73 years old, born October 1953)
Appointed 13 June 2018, Resigned 14 December 2018
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Resigned
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Henrik Pedersen - Director
(Danish, 52 years old, born October 1974)
Appointed 10 December 2018
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Active
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Gregory Pestrak - Director
(British, 55 years old, born August 1971)
Appointed 24 January 2018, Resigned 14 December 2018
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Resigned
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John Rolland - Director
(Canadian, 69 years old, born September 1957)
Appointed 14 November 2011, Resigned 26 November 2015
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Resigned
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Petros Stylianides - Director
(Cypriot, 50 years old, born June 1976)
Appointed 07 July 2015, Resigned 17 February 2017
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Resigned
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Robert Wall - Director
(British, 47 years old, born November 1979)
Appointed 07 July 2015, Resigned 28 June 2016
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Resigned
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Marina Wyatt - Director
(British, 62 years old, born January 1964)
Appointed 14 March 2019, Resigned 01 October 2024
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Resigned
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Dmitry Yashnikov - Director
(British, 37 years old, born February 1989)
Appointed 27 November 2018, Resigned 14 December 2018
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Resigned
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 14 November 2011
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Active
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