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Bret Astle - Director (British, 49 years old, born December 1975)
Director - Appointed 03 May 2024
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Active
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Nicolas Basing - Director (British, 62 years old, born January 1962)
Director - Appointed 15 March 2017, Resigned 05 May 2021
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Resigned
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Adam Bellamy - Director (British, 55 years old, born May 1969)
Director - Appointed 01 November 2018, Resigned 23 January 2024
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Resigned
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Graham Blackwell - Director (British, 55 years old, born May 1969)
Director - Appointed 15 March 2017
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Active
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Rachel Braybrook - Director (British, 38 years old, born June 1986)
Director - Appointed 03 May 2024
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Active
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Duncan Garrood - Director (British, 66 years old, born November 1958)
Chief Executive - Appointed 14 December 2018, Resigned 08 September 2020
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Resigned
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Alan Hand - Director (Irish, 56 years old, born June 1968)
Director - Appointed 15 March 2017, Resigned 14 December 2018
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Resigned
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Benjamin Liss - Director (American, 38 years old, born March 1986)
Consultant - Appointed 16 April 2024
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Active
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Laura May - Director (British, 48 years old, born February 1976)
Non Executive Director - Appointed 06 May 2021, Resigned 23 January 2024
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Resigned
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Robert McWilliam - Director (British, 55 years old, born May 1969)
Director - Appointed 15 March 2017, Resigned 12 October 2018
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Resigned
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Christopher Mills - Director (British, 72 years old, born November 1952)
Director - Appointed 15 March 2017, Resigned 23 January 2024
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Resigned
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Sangita Shah - Director (British, 58 years old, born April 1966)
Director - Appointed 01 November 2022, Resigned 23 January 2024
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Resigned
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George Sheppard - Director (British, 43 years old, born November 1981)
Director - Appointed 03 May 2024
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Active
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Antony Smith - Director (British, 50 years old, born September 1974)
Director And Company Secretary - Appointed 01 April 2019, Resigned 07 May 2024
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Resigned
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Julie Sneddon - Director (British, 60 years old, born June 1964)
Director - Appointed 22 March 2017, Resigned 23 January 2024
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Resigned
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Shravan Thadani - Director (American, 40 years old, born April 1984)
Investment Professional - Appointed 16 April 2024
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Active
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James Vise - Director (American, 30 years old, born February 1994)
Investment Professional - Appointed 16 April 2024
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Active
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David Wild - Director (British, 69 years old, born May 1955)
Director - Appointed 15 March 2017, Resigned 26 June 2020
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Resigned
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Mark Willis - Director (British, 48 years old, born August 1976)
None Supplied - Appointed 15 March 2017, Resigned 31 March 2019
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Resigned
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