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Nicholas Broadhead - Director (British, 77 years old, born June 1949)
Appointed 19 January 2006, Resigned 19 March 2009
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Resigned
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Peter Connell - Director (British, 65 years old, born August 1961)
Appointed 16 August 2016, Resigned 11 December 2022
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Resigned
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Christopher Edge - Director (British, 74 years old, born November 1952)
Appointed 19 January 2006, Resigned 07 December 2010
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Resigned
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Patric Foley-Brickley - Director (British, 67 years old, born February 1959)
Appointed 07 April 2025
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Active
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William Horwood - Director (British, 81 years old, born May 1945)
Appointed 19 January 2006, Resigned 16 April 2012
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Resigned
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Matthew Hudson - Director (British, 64 years old, born February 1962)
Appointed 16 August 2016, Resigned 23 September 2022
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Resigned
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Marie Job - Director (British, 52 years old, born October 1974)
Appointed 07 April 2025, Resigned 26 January 2026
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Resigned
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Oded Lahav - Director (Canadian, 49 years old, born April 1977)
Appointed 16 April 2012, Resigned 20 May 2025
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Resigned
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Ian Morley - Director (British, 75 years old, born October 1951)
Appointed 24 August 2009, Resigned 16 April 2012
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Resigned
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Job Nathalie - Director (British, 52 years old, born October 1974)
Appointed 21 September 2022, Resigned 23 December 2022
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Resigned
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David Rhydderch - Director (British, 54 years old, born June 1972)
Appointed 16 May 2023, Resigned 07 April 2025
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Resigned
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Gareth Robertson - Director (British, 79 years old, born November 1947)
Appointed 24 August 2009, Resigned 16 April 2012
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Resigned
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Alan Saunders - Director (British, 77 years old, born April 1949)
Appointed 06 June 2007, Resigned 16 April 2012
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Resigned
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Karen Shackleton - Director (British, 64 years old, born September 1962)
Appointed 07 December 2010, Resigned 16 April 2012
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Resigned
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David Somers - Director (British, 78 years old, born September 1948)
Appointed 19 January 2006, Resigned 25 November 2009
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Resigned
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Christopher Warnes - Director (British, 49 years old, born February 1977)
Appointed 16 May 2023, Resigned 03 August 2023
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Resigned
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Jo Welman - Director (British, 68 years old, born January 1958)
Appointed 12 September 2002, Resigned 17 April 2007
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Resigned
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Anthony Yadgaroff - Director (British, 77 years old, born March 1949)
Appointed 06 June 2007, Resigned 16 May 2012
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Resigned
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Anthony Yadgaroff - Director (British, 77 years old, born March 1949)
Appointed 03 November 2014, Resigned 16 August 2016
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Resigned
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Allenbridge Investment Solutions Llp - Director
Appointed 16 April 2012, Resigned 16 August 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 2002, Resigned 12 September 2002
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Resigned
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