|
Richard Abel - Director (British, 54 years old, born August 1970)
Investment Banker - Appointed 31 July 2017, Resigned 22 June 2020
|
Resigned
|
|
Faisal Al-Siddiqi - Director (Qatari, 55 years old, born March 1969)
Chief Business Development Officer - Appointed 22 February 2024
|
Active
|
|
Edmund Andrew - Director (British, 37 years old, born January 1987)
Director - Appointed 22 August 2023
|
Active
|
|
Achal Bhuwania - Director (British, 45 years old, born February 1979)
Director - Appointed 04 September 2023, Resigned 06 February 2024
|
Resigned
|
|
Stephen Deeley - Director (British, 44 years old, born February 1980)
Investment Manager - Appointed 31 July 2017, Resigned 24 September 2019
|
Resigned
|
|
Mark Dooley - Director (Australian, 62 years old, born July 1962)
Investment Banker - Appointed 31 July 2017, Resigned 24 September 2019
|
Resigned
|
|
Jonathan Duffy - Director (Irish, 47 years old, born May 1977)
Managing Director - Appointed 27 March 2019, Resigned 20 April 2023
|
Resigned
|
|
Erin Eisenberg - Director (American, 46 years old, born October 1978)
Director - Appointed 12 January 2018, Resigned 17 February 2021
|
Resigned
|
|
Jordan Field - Director (British, 36 years old, born January 1988)
Director - Appointed 20 April 2023
|
Active
|
|
Leigh Harrison - Director (Australian, 48 years old, born April 1976)
Banker - Appointed 31 January 2017, Resigned 12 January 2018
|
Resigned
|
|
Mary Hogan - Director (Irish, 33 years old, born January 1991)
Investment Manager - Appointed 01 July 2022
|
Active
|
|
Tom Kelly - Director (Irish, 35 years old, born November 1989)
Investment Manager - Appointed 31 October 2018, Resigned 09 March 2022
|
Resigned
|
|
Shaun Kingsbury - Director (British, 58 years old, born November 1966)
Chief Executive - Appointed 13 March 2017, Resigned 31 July 2017
|
Resigned
|
|
Anthony Lamb - Director (Australian, 47 years old, born September 1977)
Investment Banker - Appointed 31 July 2017, Resigned 23 December 2017
|
Resigned
|
|
Dominique Laurent - Director (French, 53 years old, born October 1971)
Business Development Officer - Appointed 22 February 2024
|
Active
|
|
Robert Mansley - Director (British, 50 years old, born July 1974)
Banker - Appointed 29 December 2016, Resigned 13 March 2017
|
Resigned
|
|
Euan McVicar - Director (British, 52 years old, born September 1972)
Solicitor - Appointed 29 December 2016, Resigned 13 March 2017
|
Resigned
|
|
Josephine McVitty - Director (British, 38 years old, born January 1986)
Investment Manager - Appointed 02 June 2023, Resigned 27 March 2024
|
Resigned
|
|
Gavin Merchant - Director (British, 55 years old, born October 1969)
Investment Banker - Appointed 31 January 2017, Resigned 31 October 2018
|
Resigned
|
|
Anthony Odgers - Director (British, 57 years old, born September 1967)
Public Servant - Appointed 13 March 2017, Resigned 31 July 2017
|
Resigned
|
|
Gordon Parsons - Director (British, 57 years old, born September 1967)
Accountant - Appointed 12 January 2018, Resigned 27 March 2019
|
Resigned
|
|
Roberto Purcaro - Director (Italian, 46 years old, born January 1978)
Senior Managing Director - Appointed 31 July 2017, Resigned 24 September 2019
|
Resigned
|
|
William Rogers - Director (British, 50 years old, born July 1974)
Investment Manager - Appointed 29 December 2016, Resigned 13 March 2017
|
Resigned
|
|
Peter Stalley - Director (British, 44 years old, born March 1980)
Finance Professional - Appointed 25 September 2019, Resigned 27 March 2024
|
Resigned
|
|
David Tilstone - Director (British, 55 years old, born June 1969)
Investment Banker - Appointed 31 January 2017, Resigned 22 June 2020
|
Resigned
|
|
David Tilstone - Director (British, 55 years old, born June 1969)
Investment Banker - Appointed 22 June 2020, Resigned 17 February 2021
|
Resigned
|
|
David Tilstone - Director (British, 55 years old, born June 1969)
Director - Appointed 17 February 2021, Resigned 20 April 2023
|
Resigned
|
|
Fabienne Trevere - Director (British, 35 years old, born September 1989)
Investment Manager - Appointed 09 March 2022, Resigned 01 July 2022
|
Resigned
|
|
Nathan Wakefield - Director (British, 50 years old, born September 1974)
Director - Appointed 20 April 2023, Resigned 14 September 2023
|
Resigned
|
|
Alter Domus (Uk) Limited - Secretary
Appointed 17 August 2017, Resigned 31 March 2021
|
Resigned
|
|
Vercity Management Services Limited - Secretary
Appointed 31 March 2021
|
Active
|