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Philip Ashbrook - Director
(British, 64 years old, born May 1960)
Director - Appointed 04 January 2019, Resigned 24 January 2023
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Resigned
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Andrew Clapp - Director
(British, 49 years old, born March 1975)
Director - Appointed 02 September 2020, Resigned 19 August 2021
|
Resigned
|
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John Connelly - Director
(British, 64 years old, born November 1960)
Head Of Investment Management - Appointed 27 June 2012, Resigned 07 March 2022
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Resigned
|
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Keith Cottrell - Director
(British, 69 years old, born June 1955)
Investment Director - Appointed 27 June 2012, Resigned 30 June 2013
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Resigned
|
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Nicola Covington - Director
(British, 47 years old, born May 1977)
Investment Manager - Appointed 13 November 2012, Resigned 11 November 2014
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Resigned
|
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Asif Ghafoor - Director
(British, 54 years old, born November 1970)
Director - Appointed 27 June 2012, Resigned 13 March 2020
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Resigned
|
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Paul Gill - Director
(British, 49 years old, born March 1975)
Investment Manager - Appointed 06 December 2017, Resigned 27 August 2019
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Resigned
|
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William Haughey - Director
(British, 50 years old, born November 1974)
Financier - Appointed 27 June 2012, Resigned 12 August 2015
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Resigned
|
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Alastair Innes - Director
(British, 54 years old, born September 1970)
Lawyer - Appointed 08 November 2023
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Active
|
|
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Geoffrey Jackson - Director
(British, 70 years old, born December 1954)
Company Director - Appointed 27 June 2012, Resigned 10 November 2014
|
Resigned
|
|
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Sion Jones - Director
(English, 50 years old, born April 1974)
Director - Appointed 10 November 2014, Resigned 02 December 2019
|
Resigned
|
|
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David Joyce - Director
(British, 47 years old, born November 1977)
Investment Manager - Appointed 11 November 2014, Resigned 06 December 2017
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Resigned
|
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Richard Knight - Director
(British, 50 years old, born January 1974)
Operations Director - Appointed 21 November 2013, Resigned 04 May 2018
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Resigned
|
|
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Richard Knight - Director
(British, 50 years old, born January 1974)
Operations Director - Appointed 04 May 2018
|
Active
|
|
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Roy Kyle - Director
(British, 63 years old, born February 1961)
Senior Portfolio Manager - Appointed 24 January 2023
|
Active
|
|
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Charles McLeod - Director
(British, 61 years old, born March 1963)
Director - Appointed 12 August 2015, Resigned 30 November 2018
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Resigned
|
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Timothy Mihill - Director
(British, 34 years old, born September 1990)
Senior Portfolio Manager - Appointed 19 August 2021
|
Active
|
|
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Yann Ottenwaelder - Director
(French, 43 years old, born September 1981)
Investment Manager - Appointed 27 June 2012, Resigned 19 December 2013
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Resigned
|
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Nicholas Parker - Director
(British, 55 years old, born July 1969)
Company Director - Appointed 27 June 2012, Resigned 04 May 2018
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Resigned
|
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Katherine Pearman - Director
(British, 63 years old, born October 1961)
Chartered Accountant - Appointed 24 April 2020
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Active
|
|
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Philip Skerman - Director
(Australian, 36 years old, born February 1988)
Director - Appointed 02 December 2019
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Active
|
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Albany Secretariat Limited - Secretary
Appointed 16 May 2023
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Active
|
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Sherard Secretariat Services Limited - Secretary
Appointed 27 June 2012, Resigned 23 March 2022
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Resigned
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