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Raymond Adderley - Director (British, 49 years old, born July 1977)
Appointed 29 February 2016
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Active
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James Darkins - Director (British, 69 years old, born March 1957)
Appointed 12 June 2014, Resigned 10 December 2015
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Resigned
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Randy Giraldo - Director (American, 51 years old, born November 1975)
Appointed 18 March 2024
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Active
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Mark Griffiths - Director (British, 58 years old, born June 1968)
Appointed 29 February 2016, Resigned 02 November 2020
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Resigned
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Donald Howie - Director (British, 58 years old, born December 1968)
Appointed 12 June 2014, Resigned 15 March 2016
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Resigned
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Michael Neal - Director (British, 55 years old, born February 1971)
Appointed 19 October 2016, Resigned 18 March 2024
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Resigned
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Michael Sales - Director (British, 62 years old, born June 1964)
Appointed 12 June 2014
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Active
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Colin Throssell - Director (British, 50 years old, born October 1976)
Appointed 29 February 2016, Resigned 01 March 2022
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Resigned
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Mark Wood - Director (American, 64 years old, born September 1962)
Appointed 12 June 2014, Resigned 17 June 2016
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Resigned
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Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 02 February 2015
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Active
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