|
|
Shauna Bevan - Director
(British, 52 years old, born June 1974)
Appointed 09 June 2022
|
Active
|
|
|
David Harris - Director
(British, 76 years old, born March 1950)
Appointed 21 February 2008, Resigned 29 September 2022
|
Resigned
|
|
|
Susan Inglis - Director
(British, 62 years old, born August 1964)
Appointed 09 July 2018
|
Active
|
|
|
Simon Longfellow - Director
(British, 51 years old, born October 1975)
Appointed 14 July 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Richard Martin - Director
(British, 82 years old, born June 1944)
Appointed 21 February 2008, Resigned 31 December 2018
|
Resigned
|
|
|
Colin McGill - Director
(British, 78 years old, born December 1948)
Appointed 21 February 2008, Resigned 30 September 2021
|
Resigned
|
|
|
Roland Spencer - Director
(British, 48 years old, born October 1978)
Appointed 19 February 2026
|
Active
|
|
|
Alistair Stewart - Director
(British, 77 years old, born June 1949)
Appointed 21 February 2008, Resigned 24 September 2020
|
Resigned
|
|
|
David Warnock - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2019
|
Active
|
|
|
Columbia Threadneedle Investment Business Limited - Secretary
Appointed 21 February 2008
|
Active
|
|
|
Dm Company Services (London) Limited - Director
Appointed 20 February 2008, Resigned 22 February 2008
|
Resigned
|
|
|
Dm Company Services Limited - Secretary
Appointed 20 February 2008, Resigned 22 February 2008
|
Resigned
|
|
|
Dm Director - Director
Appointed 20 February 2008, Resigned 22 February 2008
|
Resigned
|
