|
|
Alexander Brick - Director (British, 68 years old, born September 1958)
Appointed 25 June 2007, Resigned 24 June 2010
|
Resigned
|
|
|
Daniel Broch - Director (British, 59 years old, born December 1967)
Appointed 05 December 2006, Resigned 04 November 2009
|
Resigned
|
|
|
Lloyd Dorfman - Director (British, 74 years old, born August 1952)
Appointed 19 March 2008, Resigned 29 October 2013
|
Resigned
|
|
|
Charles Dorfman - Director (British, 43 years old, born June 1983)
Appointed 14 March 2008
|
Active
|
|
|
Philip Jacobson - Director (British, 78 years old, born September 1948)
Appointed 29 October 2013
|
Active
|
|
|
Adam Kaye - Director (British, 58 years old, born September 1968)
Appointed 24 August 2007
|
Active
|
|
|
Elizabeth Lake - Director (British, 59 years old, born September 1967)
Appointed 05 December 2019, Resigned 28 March 2022
|
Resigned
|
|
|
Leonard Lewis - Director (British, 72 years old, born April 1954)
Appointed 24 August 2007, Resigned 29 October 2013
|
Resigned
|
|
|
Crispin Lilly - Director (British, 56 years old, born November 1970)
Appointed 01 December 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Sheree Manning - Director (British,Australian, 47 years old, born March 1979)
Appointed 24 February 2026
|
Active
|
|
|
Andrew Myers - Director (British, 54 years old, born March 1972)
Appointed 24 June 2010, Resigned 01 December 2014
|
Resigned
|
|
|
Jonathan Peters - Director (British, 57 years old, born December 1969)
Appointed 30 March 2015, Resigned 14 June 2019
|
Resigned
|
|
|
Michael Rosehill - Director (British, 66 years old, born April 1960)
Appointed 29 October 2013
|
Active
|
|
|
Alexander Scrimgeour - Director (British, 55 years old, born October 1971)
Appointed 12 January 2022, Resigned 24 December 2025
|
Resigned
|
|
|
Paul Wise - Director (British, 66 years old, born October 1960)
Appointed 25 June 2007, Resigned 28 February 2023
|
Resigned
|
|
|
William Worsdell - Director (British, 38 years old, born December 1988)
Appointed 28 June 2022
|
Active
|
|
|
One Advisory Limited - Secretary
Appointed 14 June 2019
|
Active
|