|
|
Raymond Abbott - Director (British, 67 years old, born March 1959)
Appointed 01 March 2012, Resigned 01 October 2014
|
Resigned
|
|
|
Raymond Abbott - Director (British, 67 years old, born March 1959)
Appointed 22 June 2017, Resigned 11 June 2024
|
Resigned
|
|
|
Christopher Brooke - Director (British, 95 years old, born February 1931)
Appointed 04 February 1998, Resigned 10 December 2012
|
Resigned
|
|
|
Susan Coley - Director (British, 68 years old, born July 1958)
Appointed 10 September 2020
|
Active
|
|
|
David Cooksey - Director (British, 86 years old, born May 1940)
Appointed 03 February 1998, Resigned 30 July 2004
|
Resigned
|
|
|
Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 30 July 2004, Resigned 22 June 2017
|
Resigned
|
|
|
Bernard Fairman - Director (British, 77 years old, born August 1949)
Appointed 30 July 2004, Resigned 18 June 2010
|
Resigned
|
|
|
Michael Gray - Director (Jersey, 60 years old, born March 1966)
Appointed 14 February 2017
|
Active
|
|
|
Ian Harris - Director (British, 54 years old, born June 1972)
Appointed 01 December 2023
|
Active
|
|
|
Simon Jamieson - Director (British, 67 years old, born July 1959)
Appointed 03 October 2014, Resigned 08 June 2023
|
Resigned
|
|
|
Kavita Patel - Director (British, 50 years old, born November 1976)
Appointed 01 September 2023
|
Active
|
|
|
Philip Stephens - Director (British, 84 years old, born May 1942)
Appointed 04 February 1998, Resigned 31 March 2017
|
Resigned
|
|
|
David Thompson - Director (British, 81 years old, born June 1945)
Appointed 04 February 1998, Resigned 31 December 2003
|
Resigned
|
|
|
Peter Williams - Director (British, 81 years old, born March 1945)
Appointed 04 February 1998, Resigned 30 July 2004
|
Resigned
|
|
|
Martin Williams - Director (British, 78 years old, born March 1948)
Appointed 03 February 1998, Resigned 04 February 1998
|
Resigned
|
|
|
Advent 2 Fund Managers Limited - Secretary
Appointed 01 May 2003, Resigned 30 July 2004
|
Resigned
|
|
|
Advent 2 Fund Managers Limited - Secretary
Appointed 03 February 1998, Resigned 29 February 2000
|
Resigned
|
|
|
Advent Fund Managers Limited - Secretary
Appointed 30 July 2004, Resigned 30 July 2004
|
Resigned
|
|
|
Advent Ltd - Secretary
Appointed 01 March 2000, Resigned 01 May 2003
|
Resigned
|
|
|
Foresight Fund Managers Limited - Secretary
Appointed 30 July 2004, Resigned 06 November 2017
|
Resigned
|
|
|
Foresight Group Llp - Secretary
Appointed 06 November 2017
|
Active
|