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Brian Ashford-Russell - Director
(British, 67 years old, born January 1959)
Appointed 30 October 1996, Resigned 06 September 2018
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Resigned
|
|
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Sarah Bates - Director
(British, 67 years old, born January 1959)
Appointed 30 June 2011, Resigned 08 September 2022
|
Resigned
|
|
|
Christopher Clarke - Director
(British, 82 years old, born September 1944)
Appointed 30 October 1996, Resigned 15 December 2000
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Resigned
|
|
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Catherine Cripps - Director
(British, 61 years old, born December 1965)
Appointed 06 September 2021
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Active
|
|
|
Timothy Cruttenden - Director
(British, 58 years old, born July 1968)
Appointed 23 March 2017
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Active
|
|
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Peter Dicks - Director
(British, 84 years old, born August 1942)
Appointed 30 October 1996, Resigned 02 September 2013
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Resigned
|
|
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Nigel Farr - Director
(British, 64 years old, born May 1962)
Appointed 09 October 1996, Resigned 30 October 1996
|
Resigned
|
|
|
David Gamble - Director
(British, 82 years old, born February 1944)
Appointed 11 June 2002, Resigned 09 September 2015
|
Resigned
|
|
|
Maria Ginman - Director
(Finnish, 61 years old, born May 1965)
Appointed 02 February 2015, Resigned 11 September 2024
|
Resigned
|
|
|
Peter Hames - Director
(British, 65 years old, born September 1961)
Appointed 30 June 2011, Resigned 08 July 2020
|
Resigned
|
|
|
Adiba Ighodaro - Director
(British, 63 years old, born November 1963)
Appointed 03 December 2024
|
Active
|
|
|
Rupert Montagu - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2007, Resigned 09 September 2016
|
Resigned
|
|
|
Michael Moule - Director
(British, 80 years old, born May 1946)
Appointed 01 January 2007, Resigned 07 September 2017
|
Resigned
|
|
|
Charles Park - Director
(British, 60 years old, born February 1966)
Appointed 15 January 2018
|
Active
|
|
|
Jane Pearce - Director
(British, 59 years old, born October 1967)
Appointed 06 September 2021
|
Active
|
|
|
John Rhodes - Director
(British, 83 years old, born October 1943)
Appointed 30 October 1996, Resigned 24 February 2006
|
Resigned
|
|
|
Cornelis Stutterheim - Director
(Dutch, 80 years old, born July 1946)
Appointed 01 May 1998, Resigned 01 January 2006
|
Resigned
|
|
|
Richard Wakeling - Director
(British, 80 years old, born November 1946)
Appointed 30 October 1996, Resigned 04 August 2011
|
Resigned
|
|
|
Stephen White - Director
(British, 71 years old, born September 1955)
Appointed 15 January 2018
|
Active
|
|
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Simon Youdale - Director
(British, 59 years old, born October 1967)
Appointed 09 October 1996, Resigned 30 October 1996
|
Resigned
|
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Henderson Secretarial Services Limited - Secretary
Appointed 30 October 1996, Resigned 09 February 2001
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 15 July 1996, Resigned 09 October 1996
|
Resigned
|
|
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Polar Capital Secretarial Services Ltd - Secretary
Appointed 09 February 2001
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 July 1996, Resigned 09 October 1996
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 15 July 1996, Resigned 09 October 1996
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Resigned
|
