|
Paul Abberley - Director (British, 65 years old, born March 1959)
Investment Manager - Appointed 06 September 2002, Resigned 01 June 2004
|
Resigned
|
|
Richard Barfield - Director (British, 77 years old, born April 1947)
Company Director - Appointed 13 October 1997, Resigned 24 August 2000
|
Resigned
|
|
Huibert Boumeester - Director (Dutch, 64 years old, born March 1960)
Director - Appointed 01 June 2004, Resigned 26 September 2007
|
Resigned
|
|
Roderick Bruce - Nominee Director (British, 76 years old, born March 1948)
Appointed 20 January 1997, Resigned 17 March 1997
|
Resigned
|
|
Ronald Cohen - Director (British, 79 years old, born August 1945)
Company Director - Appointed 13 October 1997, Resigned 07 December 2000
|
Resigned
|
|
Tom Cross Brown - Director (English, 77 years old, born December 1947)
Banker - Appointed 06 September 2002, Resigned 09 February 2006
|
Resigned
|
|
John Dodd - Director (British, 63 years old, born May 1961)
Investment Manager - Appointed 17 March 1997
|
Active
|
|
Hamish Grossart - Director (British, 67 years old, born April 1957)
Director - Appointed 13 October 1997, Resigned 26 September 2007
|
Resigned
|
|
Aarnout Loudon - Director (Dutch, 88 years old, born December 1936)
Director - Appointed 13 June 2006, Resigned 26 September 2007
|
Resigned
|
|
Bruce Minto - Nominee Director (British)
Appointed 20 January 1997, Resigned 17 March 1997
|
Resigned
|
|
Mark Murray - Director (British, 55 years old, born April 1969)
Company Director - Appointed 01 January 2016
|
Active
|
|
Marcus Newby - Director (British, 64 years old, born January 1960)
Director - Appointed 07 December 2000, Resigned 27 February 2003
|
Resigned
|
|
Christopher Newell - Director (British, 64 years old, born May 1960)
Director - Appointed 07 December 2000, Resigned 30 November 2005
|
Resigned
|
|
John Nott - Director (British, 92 years old, born February 1932)
Company Director - Appointed 13 October 1997, Resigned 16 August 1999
|
Resigned
|
|
Sarah Russell - Director (Australian, 62 years old, born June 1962)
Director - Appointed 13 June 2006, Resigned 26 September 2007
|
Resigned
|
|
Mark Tyndall - Director (British, 66 years old, born March 1958)
Senior Partner - Appointed 17 March 1997, Resigned 01 January 2016
|
Resigned
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 20 January 1997, Resigned 30 October 1998
|
Resigned
|