|
|
Andrew Barker - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Alastair Bruce - Director
(British, 63 years old, born October 1963)
Appointed 01 May 2018
|
Active
|
|
|
Peter Burton - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
Michael Cumming - Director
(British, 86 years old, born August 1940)
Appointed 02 March 1999, Resigned 13 June 2013
|
Resigned
|
|
|
Peter Curry - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Peter Dicks - Director
(British, 84 years old, born August 1942)
Appointed 29 July 1998, Resigned 18 June 2018
|
Resigned
|
|
|
Mark Fane - Director
(British, 68 years old, born June 1958)
Appointed 22 May 2000, Resigned 13 June 2017
|
Resigned
|
|
|
Gerhard Fusenig - Director
(German, 63 years old, born December 1963)
Appointed 02 September 2019
|
Active
|
|
|
Peter Gray - Director
(British, 89 years old, born January 1937)
Appointed 14 November 2002, Resigned 14 May 2008
|
Resigned
|
|
|
Roderick Hall - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Adiba Ighodaro - Director
(British, 63 years old, born November 1963)
Appointed 01 July 2022
|
Active
|
|
|
James Nelson - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Janine Nicholls - Director
(British, 59 years old, born October 1967)
Appointed 01 July 2022
|
Active
|
|
|
Sean O'connor - Director
(British, 78 years old, born August 1948)
Appointed 24 May 2001, Resigned 15 June 2011
|
Resigned
|
|
|
Sandra Pajarola - Director
(Swiss, 63 years old, born October 1963)
Appointed 27 March 2013, Resigned 28 June 2022
|
Resigned
|
|
|
Andrew Pomfret - Director
(British, 66 years old, born April 1960)
Appointed 11 March 2011, Resigned 27 June 2019
|
Resigned
|
|
|
Lucinda Riches - Director
(British, 65 years old, born July 1961)
Appointed 14 July 2011, Resigned 21 June 2021
|
Resigned
|
|
|
John Sclater - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Jeremy Tigue - Director
(British, 67 years old, born August 1959)
Appointed 27 March 2008, Resigned 17 June 2020
|
Resigned
|
|
|
Rosina Tufnell - Director
(British, 62 years old, born January 1964)
Appointed 18 April 2019
|
Active
|
|
|
David Warnock - Director
(British, 68 years old, born January 1958)
Appointed 01 December 2020
|
Active
|
|
|
Christopher Weston - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
F & C Management Limited - Secretary
|
Resigned
|
|
|
Graphite Capital Management Llp - Secretary
Appointed 07 March 2001, Resigned 01 February 2016
|
Resigned
|
|
|
Icg Fmc Limited - Secretary
Appointed 16 November 2020
|
Active
|
|
|
Icg Nominees 2015 Limited - Secretary
Appointed 01 February 2016, Resigned 16 November 2020
|
Resigned
|
