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Nigel Aitchison - Director (British, 56 years old, born February 1968)
Head Of Infrastructure - Appointed 18 August 2020, Resigned 30 June 2023
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Resigned
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Jonathan Bailie - Director (British, 61 years old, born December 1963)
Non-Executive Director - Appointed 01 October 2016, Resigned 18 August 2020
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Resigned
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Paula Burgess - Director (British, 49 years old, born April 1975)
Company Director - Appointed 07 September 2015, Resigned 18 December 2020
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Resigned
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Mark Cooke - Director (British, 66 years old, born September 1958)
Director Of Finance And Corporate Services - Appointed 06 July 2017, Resigned 18 August 2020
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Resigned
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Gary Fraser - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 18 August 2020, Resigned 01 April 2023
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Resigned
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Mark Harrison - Director (British, 58 years old, born March 1966)
Non-Executive Director - Appointed 01 April 2015, Resigned 11 January 2017
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Resigned
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David Hughes - Director (British, 72 years old, born February 1952)
Partner, Chief Investment Officer - Appointed 01 April 2023
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Active
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Isabel Liu - Director (British,American, 66 years old, born November 1958)
Non Executive Director - Appointed 12 January 2016, Resigned 18 August 2020
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Resigned
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Anthony Poulter - Director (British, 66 years old, born January 1958)
Director - Appointed 01 December 2016, Resigned 18 August 2020
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Resigned
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Joanne Segars - Director (British, 60 years old, born December 1964)
Chief Executive - Appointed 01 April 2015, Resigned 30 June 2017
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Resigned
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Ihor Shershunovych - Director (Ukrainian, 39 years old, born July 1985)
Director - Appointed 06 February 2015, Resigned 23 March 2015
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Resigned
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Christopher Tanner - Director (British, 52 years old, born November 1972)
Llp Partner - Appointed 18 August 2020
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Active
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Amit Thakrar - Director (British, 37 years old, born July 1987)
Director - Appointed 26 January 2024
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Active
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Lindsay Tomlinson - Director (British, 73 years old, born October 1951)
Company Director - Appointed 30 March 2015, Resigned 31 May 2019
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Resigned
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Michael Weston - Director (British, 60 years old, born December 1964)
Company Director - Appointed 23 March 2015, Resigned 21 December 2018
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Resigned
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Pinecroft Corporate Services Limited - Secretary
Appointed 18 August 2020
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Active
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Travers Smith Limited - Director
Appointed 06 February 2015, Resigned 23 March 2015
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 06 February 2015, Resigned 23 March 2015
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Resigned
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