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Michael Ainslie - Director
(British, 63 years old, born December 1961)
Chief Financial Officer - Appointed 01 November 2015, Resigned 27 June 2019
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Resigned
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Alan Bannatyne - Director
(British, 54 years old, born February 1970)
Director - Appointed 24 January 2017
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Active
|
|
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John Batting - Director
(British, 66 years old, born October 1958)
Director - Appointed 11 January 2018, Resigned 01 April 2019
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Resigned
|
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Jonathan Bernstein - Director
(British, 56 years old, born February 1968)
Actuary - Appointed 07 April 2016, Resigned 01 April 2019
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Resigned
|
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Robert Birmingham - Director
(British, 74 years old, born June 1950)
Actuary - Appointed 21 February 2013, Resigned 24 January 2017
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Resigned
|
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Benjamin Bramhall - Director
(British, 47 years old, born May 1977)
Actuary - Appointed 01 April 2014
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Active
|
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Tom Cross Brown - Director
(English, 77 years old, born December 1947)
Director - Appointed 24 January 2017, Resigned 09 September 2022
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Resigned
|
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Paul Cuff - Director
(British, 48 years old, born August 1976)
Actuary - Appointed 03 October 2016
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Active
|
|
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Jeffrey Hunt - Director
(British, 53 years old, born January 1971)
Actuary - Appointed 01 July 2013, Resigned 24 January 2017
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Resigned
|
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Sarah Ing - Director
(British, 58 years old, born April 1966)
Chartered Accountant - Appointed 17 May 2019
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Active
|
|
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Imogen Joss - Director
(British, 62 years old, born December 1962)
Non-Executive Director - Appointed 07 December 2023
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Active
|
|
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Aisling Kennedy - Director
(Irish, 59 years old, born September 1965)
Actuary - Appointed 22 February 2023
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Active
|
|
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Alastair McLeish - Director
(British, 61 years old, born March 1963)
Actuary - Appointed 01 January 2014, Resigned 30 September 2016
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Resigned
|
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Ian Moore - Director
(British, 53 years old, born October 1971)
Investment Director - Appointed 02 November 2012, Resigned 24 January 2017
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Resigned
|
|
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Catherine Noble - Director
(British, 65 years old, born November 1959)
Finance Director - Appointed 10 April 2013, Resigned 21 November 2015
|
Resigned
|
|
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Jonathan Punter - Director
(British, 67 years old, born May 1957)
Non-Executive Director - Appointed 11 January 2018, Resigned 12 September 2019
|
Resigned
|
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Snehal Shah - Director
(British, 49 years old, born October 1975)
Finance Director - Appointed 09 July 2019
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Active
|
|
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Margaret Snowdon - Director
(Scottish, 69 years old, born July 1955)
Director - Appointed 24 January 2017
|
Active
|
|
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Martin Sutherland - Director
(British, 56 years old, born December 1968)
Chairman / Non-Executive Director - Appointed 07 December 2023
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Active
|
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John Thomas - Director
(British, 79 years old, born March 1945)
Operations Director - Appointed 21 February 2013, Resigned 26 April 2016
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Resigned
|
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Richard Thompson - Director
(British, 45 years old, born August 1979)
Investment Manager - Appointed 02 November 2012, Resigned 24 January 2017
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Resigned
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Prism Cosec Limited - Secretary
Appointed 06 February 2017, Resigned 31 December 2018
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Resigned
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