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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 01 July 2008, Resigned 02 June 2011
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Resigned
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Nigel Bartram - Director
(British, 59 years old, born February 1967)
Appointed 02 June 2011, Resigned 30 June 2021
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Resigned
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Michael Darke - Director
(British, 48 years old, born April 1978)
Appointed 06 May 2025
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Active
|
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James Darkins - Director
(British, 69 years old, born March 1957)
Appointed 18 March 2009, Resigned 10 December 2015
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Resigned
|
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Ainslie McLennan - Director
(British, 53 years old, born April 1973)
Appointed 02 January 2019, Resigned 01 December 2023
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Resigned
|
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Andrew Rich - Director
(British, 48 years old, born March 1978)
Appointed 01 July 2008
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Active
|
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Andrew Rippingale - Director
(British, 55 years old, born December 1971)
Appointed 30 June 2021, Resigned 01 December 2023
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Resigned
|
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Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 18 March 2009, Resigned 31 July 2023
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Resigned
|
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Hugh Tobin - Director
(British, 48 years old, born May 1978)
Appointed 01 December 2023, Resigned 06 May 2025
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Resigned
|
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Neil Varnham - Director
(British, 69 years old, born February 1957)
Appointed 01 July 2008, Resigned 10 February 2009
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Resigned
|
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Myles White - Director
(British, 63 years old, born February 1963)
Appointed 23 May 2012, Resigned 17 April 2023
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Resigned
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Burness (Directors) Limited - Director
Appointed 25 June 2008, Resigned 01 July 2008
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 22 July 2008, Resigned 01 April 2014
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Resigned
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Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 20 May 2016
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Active
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