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Adrian Bratt - Director
(British, 59 years old, born July 1967)
Appointed 25 October 2006, Resigned 31 December 2012
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Resigned
|
|
|
Simon Calder - Director
(British, 66 years old, born October 1960)
Appointed 21 September 2011, Resigned 30 September 2021
|
Resigned
|
|
|
Steven Cliffe - Director
(British, 63 years old, born June 1963)
Appointed 10 November 2021
|
Active
|
|
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Edward French - Director
(British, 59 years old, born September 1967)
Appointed 24 November 2009, Resigned 24 September 2013
|
Resigned
|
|
|
Jonathan Goldfinch - Director
(British, 64 years old, born October 1962)
Appointed 13 December 2005, Resigned 02 July 2010
|
Resigned
|
|
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Stephen Harrold - Director
(British, 70 years old, born December 1956)
Appointed 25 October 2006, Resigned 02 July 2010
|
Resigned
|
|
|
Peter Harverson - Director
(British, 80 years old, born March 1946)
Appointed 02 July 2010, Resigned 27 October 2015
|
Resigned
|
|
|
Alexander Hook - Director
(British, 54 years old, born September 1972)
Appointed 24 November 2015, Resigned 30 January 2017
|
Resigned
|
|
|
Libby Kinsey - Director
(British, 47 years old, born September 1979)
Appointed 23 June 2010, Resigned 19 March 2014
|
Resigned
|
|
|
Ashwin Kumaraswamy - Director
(British, 45 years old, born March 1981)
Appointed 24 September 2013, Resigned 24 November 2015
|
Resigned
|
|
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Ian MacBeth - Director
(British, 63 years old, born August 1963)
Appointed 18 November 2005, Resigned 19 December 2005
|
Resigned
|
|
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Ian MacBeth - Director
(British, 63 years old, born August 1963)
Appointed 25 October 2006, Resigned 15 May 2013
|
Resigned
|
|
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George Rokos - Director
(British, 79 years old, born January 1947)
Appointed 22 August 2013
|
Active
|
|
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Capital-E Ii Partners Nv - Director
Appointed 30 January 2017
|
Active
|
|
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Capital-E Partners - Director
Appointed 23 June 2010, Resigned 30 January 2017
|
Resigned
|
