|
|
Helen Archbold - Director (British, 46 years old, born March 1980)
Appointed 26 February 2024
|
Active
|
|
|
Edward Bonham Carter - Director (British, 66 years old, born May 1960)
Appointed 09 March 2007, Resigned 20 October 2014
|
Resigned
|
|
|
Jonathan Carey - Director (British, 76 years old, born September 1950)
Appointed 09 March 2007, Resigned 17 August 2010
|
Resigned
|
|
|
John Chatfeild-Roberts - Director (British, 64 years old, born July 1962)
Appointed 19 June 2007, Resigned 15 September 2010
|
Resigned
|
|
|
Adrian Creedy - Director (British, 63 years old, born February 1963)
Appointed 09 March 2007, Resigned 12 December 2016
|
Resigned
|
|
|
Lisa Daniels - Director (British, 45 years old, born November 1981)
Appointed 30 June 2021, Resigned 26 February 2024
|
Resigned
|
|
|
James Dundas - Director (British, 76 years old, born November 1950)
Appointed 12 February 2008, Resigned 03 August 2010
|
Resigned
|
|
|
Jonathan East - Director (British, 55 years old, born October 1971)
Appointed 26 April 2016, Resigned 23 February 2018
|
Resigned
|
|
|
Sam Fuschillo - Director (British, 45 years old, born November 1981)
Appointed 19 December 2022
|
Active
|
|
|
Philip Gibbs - Director (British, 68 years old, born February 1958)
Appointed 19 June 2007, Resigned 14 July 2008
|
Resigned
|
|
|
Reef Hogg - Director (British, 71 years old, born March 1955)
Appointed 09 March 2007, Resigned 19 June 2007
|
Resigned
|
|
|
Philip Johnson - Director (British, 55 years old, born September 1971)
Appointed 21 October 2009, Resigned 26 April 2016
|
Resigned
|
|
|
Anna Kurzon - Director (British, 48 years old, born March 1978)
Appointed 04 September 2020, Resigned 06 December 2022
|
Resigned
|
|
|
Richard Morris - Director (British, 77 years old, born March 1949)
Appointed 19 June 2007, Resigned 03 August 2010
|
Resigned
|
|
|
Anthony Nutt - Director (British, 73 years old, born June 1953)
Appointed 19 June 2007, Resigned 03 August 2010
|
Resigned
|
|
|
Christopher Parkin - Director (British, 53 years old, born May 1973)
Appointed 19 June 2007, Resigned 02 August 2010
|
Resigned
|
|
|
Matthew Perruccio - Director (United States, 65 years old, born December 1961)
Appointed 03 October 2008, Resigned 02 August 2010
|
Resigned
|
|
|
Simon Rowson - Director (British, 54 years old, born November 1972)
Appointed 26 February 2018
|
Active
|
|
|
Alex Sargent - Director (British, 58 years old, born April 1968)
Appointed 20 October 2014, Resigned 31 August 2020
|
Resigned
|
|
|
Jasveer Singh - Director (British, 53 years old, born February 1973)
Appointed 12 December 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Michael Wilson - Director (Canadian/American, 59 years old, born September 1967)
Appointed 19 June 2007, Resigned 09 August 2010
|
Resigned
|
|
|
Jupiter Asset Management Limited - Secretary
Appointed 09 March 2007
|
Active
|
|
|
Luciene James Limited - Nominee Director
Appointed 09 March 2007, Resigned 09 March 2007
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 09 March 2007, Resigned 09 March 2007
|
Resigned
|