|
|
Christopher Bowden - Director
(British, 69 years old, born January 1957)
Appointed 05 March 2008, Resigned 08 March 2018
|
Resigned
|
|
|
Stuart Chandler - Director
(British, 82 years old, born April 1944)
Appointed 05 March 2008, Resigned 02 June 2014
|
Resigned
|
|
|
Patricia Churchill - Director
(British, 77 years old, born September 1949)
Appointed 05 March 2008, Resigned 11 June 2012
|
Resigned
|
|
|
Robin Kendall - Director
(British, 63 years old, born April 1963)
Appointed 11 June 2012, Resigned 18 March 2014
|
Resigned
|
|
|
Sarah Linstead - Director
(British, 54 years old, born February 1972)
Appointed 02 June 2014, Resigned 12 September 2023
|
Resigned
|
|
|
David Paterson - Director
(British, 79 years old, born December 1947)
Appointed 05 March 2008, Resigned 31 December 2020
|
Resigned
|
|
|
Bruce Pomford - Director
(British, 66 years old, born July 1960)
Appointed 05 March 2008, Resigned 01 January 2026
|
Resigned
|
|
|
Mark Robson - Director
(British, 65 years old, born May 1961)
Appointed 06 June 2018
|
Active
|
|
|
Jason Russell - Director
(United Kingdom, 60 years old, born May 1966)
Appointed 27 August 2014, Resigned 27 October 2016
|
Resigned
|
|
|
Horst Seidel - Director
(British, 51 years old, born December 1975)
Appointed 12 September 2023
|
Active
|
|
|
Paul Shields - Director
(British, 44 years old, born January 1982)
Appointed 01 January 2026
|
Active
|
|
|
John Tuke - Director
(British, 72 years old, born July 1954)
Appointed 16 September 2016, Resigned 30 June 2021
|
Resigned
|
|
|
John Turner - Director
(British, 66 years old, born March 1960)
Appointed 23 June 2008, Resigned 16 September 2016
|
Resigned
|
|
|
Paul Wiltshire - Director
(British, 67 years old, born November 1959)
Appointed 08 March 2017
|
Active
|
|
|
Paul Wiltshire - Director
(British, 67 years old, born November 1959)
Appointed 05 March 2008, Resigned 23 June 2008
|
Resigned
|
|
|
Martin Wright - Director
(British, 58 years old, born May 1968)
Appointed 01 July 2021
|
Active
|
|
|
Alnery Incorporations No.1 Limited - Director
Appointed 12 April 2007, Resigned 05 March 2008
|
Resigned
|
|
|
Alnery Incorporations No.1 Limited - Secretary
Appointed 12 April 2007, Resigned 05 March 2008
|
Resigned
|
|
|
Capital Cranfield Pension Trustees Limited - Director
Appointed 01 January 2021
|
Active
|
|
|
Societe Generale Investments (U.K.) Limited - Secretary
Appointed 05 March 2008
|
Active
|
