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Ernest Battey - Director (British, 67 years old, born December 1959)
Appointed 13 August 2008, Resigned 20 July 2012
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Resigned
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Nigel Bennett - Director (British, 65 years old, born October 1961)
Appointed 03 March 2008, Resigned 27 June 2008
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Resigned
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Peter Cox - Director (British, 64 years old, born January 1962)
Appointed 22 November 2016, Resigned 06 June 2018
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Resigned
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Jennifer Crouch - Director (British, 39 years old, born November 1987)
Appointed 29 February 2016, Resigned 01 August 2017
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Resigned
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Charlotte Douglass - Director (British, 48 years old, born December 1978)
Appointed 01 August 2017, Resigned 01 October 2022
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Resigned
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Robert Gillespie - Director (British, 36 years old, born July 1990)
Appointed 06 June 2018
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Active
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Nigel Godefroy - Director (British, 62 years old, born November 1964)
Appointed 31 March 2008, Resigned 01 December 2009
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Resigned
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Alastair Gourlay - Director (British, 61 years old, born July 1965)
Appointed 30 September 2013, Resigned 22 November 2016
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Resigned
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John Haan - Director (British, 48 years old, born August 1978)
Appointed 30 August 2012, Resigned 29 February 2016
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Resigned
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Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 01 October 2022, Resigned 21 August 2025
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Resigned
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Andrew Livingston - Director (British, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 30 September 2013
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 03 March 2008, Resigned 20 July 2012
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Resigned
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Stephen Russell - Director (British, 68 years old, born September 1958)
Appointed 31 March 2008, Resigned 04 December 2008
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Resigned
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Peter Sheldrake - Director (British, 67 years old, born April 1959)
Appointed 30 August 2012, Resigned 06 June 2018
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 21 August 2025
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Active
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Asset Management Solutions Limited - Secretary
Appointed 20 March 2009, Resigned 30 April 2015
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Resigned
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Beif Ii Corporate Services Limited - Director
Appointed 25 March 2010, Resigned 20 July 2012
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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Waterlow Nominees Limited - Director
Appointed 03 March 2008, Resigned 03 March 2008
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 03 March 2008, Resigned 03 March 2008
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Resigned
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