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Josephine Brand - Director
(British, 59 years old, born April 1967)
Appointed 29 May 2020
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Active
|
|
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Low Ching - Director
(Singaporean, 51 years old, born February 1975)
Appointed 24 July 2015, Resigned 29 May 2020
|
Resigned
|
|
|
Stephen Conway - Director
(British, 78 years old, born February 1948)
Appointed 13 February 2012
|
Active
|
|
|
David Conway - Director
(British, 50 years old, born July 1976)
Appointed 02 April 2012
|
Active
|
|
|
Gary Conway - Director
(British, 53 years old, born September 1973)
Appointed 22 June 2017
|
Active
|
|
|
Richard Conway - Director
(British, 48 years old, born October 1978)
Appointed 22 June 2017
|
Active
|
|
|
Eli Dias - Director
(British, 35 years old, born September 1991)
Appointed 31 May 2022, Resigned 31 May 2022
|
Resigned
|
|
|
Amanda Dijk - Director
(British, 50 years old, born September 1976)
Appointed 13 May 2025
|
Active
|
|
|
David Hirschfield - Director
(British, 41 years old, born May 1985)
Appointed 13 May 2025
|
Active
|
|
|
Paul Huberman - Director
(British, 65 years old, born June 1961)
Appointed 17 February 2015
|
Active
|
|
|
Luke Johnson - Director
(British, 64 years old, born February 1962)
Appointed 02 July 2015, Resigned 18 February 2025
|
Resigned
|
|
|
Ching Kwong - Director
(Singaporean, 61 years old, born November 1965)
Appointed 24 July 2015, Resigned 29 May 2020
|
Resigned
|
|
|
Eli Lopes-Dias - Director
(British, 35 years old, born September 1991)
Appointed 13 May 2025
|
Active
|
|
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Jonathan Morgan - Director
(British, 48 years old, born May 1978)
Appointed 01 February 2015, Resigned 31 May 2022
|
Resigned
|
|
|
Donagh O'sullivan - Director
(Irish, 58 years old, born May 1968)
Appointed 02 April 2012, Resigned 31 March 2022
|
Resigned
|
|
|
Kailayapillai Ranjan - Director
(British, 65 years old, born May 1961)
Appointed 02 April 2012, Resigned 25 February 2013
|
Resigned
|
|
|
Patrick Smith - Director
(British, 58 years old, born February 1968)
Appointed 29 May 2020, Resigned 14 October 2020
|
Resigned
|
|
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Michael Watson - Director
(British, 74 years old, born February 1952)
Appointed 02 April 2012, Resigned 20 December 2019
|
Resigned
|
|
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Michael Watson - Director
(British, 52 years old, born May 1974)
Appointed 13 May 2025
|
Active
|
|
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Jonathan White - Director
(British, 75 years old, born July 1951)
Appointed 02 April 2012
|
Active
|
|
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Highgate Asset Management Limited - Director
Appointed 25 February 2013, Resigned 23 February 2015
|
Resigned
|
