|
Nestor Castillo Borrero - Director (British, 51 years old, born March 1973)
Investment Manager - Appointed 04 April 2014, Resigned 04 September 2015
|
Resigned
|
|
Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 01 June 2001, Resigned 22 December 2005
|
Resigned
|
|
Rory Christie - Director (British, 66 years old, born October 1958)
Corporate Financier - Appointed 01 June 2001, Resigned 23 July 2004
|
Resigned
|
|
Laurence Clarke - Director (British, 52 years old, born June 1972)
Director - Appointed 19 March 2009, Resigned 01 June 2012
|
Resigned
|
|
Jonathan Doberman - Director (British, 47 years old, born December 1977)
Financial Controller - Appointed 04 September 2015
|
Active
|
|
Michael Forrest - Director (British, 45 years old, born November 1979)
Chartered Accountant - Appointed 01 June 2012, Resigned 04 April 2014
|
Resigned
|
|
Alan Jessop - Director (British, 69 years old, born September 1955)
Director - Appointed 01 June 2001, Resigned 22 December 2005
|
Resigned
|
|
Paul McCulloch - Director (British, 59 years old, born May 1965)
Investor - Appointed 01 June 2001, Resigned 19 December 2005
|
Resigned
|
|
John McDonagh - Director (British, 55 years old, born December 1969)
Director - Appointed 22 December 2005, Resigned 19 March 2009
|
Resigned
|
|
Nigel Middleton - Director (British, 68 years old, born November 1956)
Fund Manager - Appointed 23 July 2004, Resigned 22 December 2005
|
Resigned
|
|
Timothy Noble - Director (British, 81 years old, born December 1943)
Businessman - Appointed 01 June 2001, Resigned 22 December 2005
|
Resigned
|
|
Joseph Philipsz - Director (British,Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 05 April 2001, Resigned 22 December 2005
|
Resigned
|
|
Alistair Ray - Director (British, 50 years old, born November 1974)
Director - Appointed 01 June 2001, Resigned 22 December 2005
|
Resigned
|
|
Michael Ryan - Director (Irish, 58 years old, born April 1966)
Director - Appointed 01 June 2001, Resigned 19 March 2009
|
Resigned
|
|
Nicholas Scott-Barrett - Director (British, 74 years old, born July 1950)
Banker - Appointed 23 July 2004, Resigned 22 December 2005
|
Resigned
|
|
Benjamin Thomson - Director (British, 61 years old, born April 1963)
Corporate Financier - Appointed 05 April 2001, Resigned 22 December 2005
|
Resigned
|
|
Biif Corporate Services Limited - Director
Appointed 31 March 2009
|
Active
|
|
Infrastructure Managers Limited - Secretary
Appointed 05 August 2005
|
Active
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 03 April 2001, Resigned 05 April 2001
|
Resigned
|
|
Noble Financial Holdings Limited - Secretary
Appointed 05 April 2001, Resigned 30 September 2003
|
Resigned
|
|
Noble Partnership Limited - Secretary
Appointed 30 September 2003, Resigned 05 August 2005
|
Resigned
|
|
Vindex Limited - Nominee Director
Appointed 03 April 2001, Resigned 05 April 2001
|
Resigned
|
|
Vindex Services Limited - Nominee Director
Appointed 03 April 2001, Resigned 05 April 2001
|
Resigned
|