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Mark Baker - Director (British, 63 years old, born August 1963)
Appointed 20 November 2024, Resigned 28 March 2025
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Resigned
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Ulric Barnett - Director (British, 84 years old, born September 1942)
Appointed 25 July 2000, Resigned 23 April 2001
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Resigned
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Charles Bishop - Director (British, 66 years old, born August 1960)
Appointed 23 April 2001, Resigned 30 December 2005
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Resigned
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Gregory Crump - Director (British, 48 years old, born June 1978)
Appointed 01 September 2025
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Active
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Helen Fitzgerald - Director (British, 45 years old, born June 1981)
Appointed 11 September 2019, Resigned 01 September 2025
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Resigned
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William Fox - Director (British, 66 years old, born June 1960)
Appointed 30 December 2005
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Active
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Hayley Kempshall-Dunne - Director (British, 49 years old, born April 1977)
Appointed 11 September 2019, Resigned 13 November 2024
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Resigned
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Alasdair McKerrell - Director (British, 72 years old, born August 1954)
Appointed 27 April 2000, Resigned 24 March 2005
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Resigned
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Michael Neilson - Director (British, 67 years old, born August 1959)
Appointed 30 December 2005, Resigned 16 April 2008
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Resigned
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Christopher Patel - Director (Irish, 45 years old, born September 1981)
Appointed 03 July 2025
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Active
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Michael Power - Director (British, 73 years old, born March 1953)
Appointed 27 April 2000, Resigned 30 December 2005
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Resigned
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Andrew Ross - Director (British, 67 years old, born September 1959)
Appointed 30 December 2005, Resigned 31 December 2018
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Resigned
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Carolyn Sims - Director (British, 61 years old, born May 1965)
Appointed 14 May 2007, Resigned 11 September 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 April 2000, Resigned 27 April 2000
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 19 December 2016
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Active
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Schroders Corporate Secretary Limited - Secretary
Appointed 09 June 2014, Resigned 19 December 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 April 2000, Resigned 27 April 2000
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Resigned
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