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Mohammed Amin - Director (British, 53 years old, born December 1973)
Appointed 09 May 2012, Resigned 05 December 2017
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Resigned
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Kevin Brown - Director (British, 50 years old, born May 1976)
Appointed 08 September 2015, Resigned 05 December 2017
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Resigned
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Paula Burgess - Director (British, 51 years old, born April 1975)
Appointed 05 December 2017, Resigned 18 December 2020
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Resigned
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Andrew Clapp - Director (British, 51 years old, born March 1975)
Appointed 23 October 2019, Resigned 27 August 2021
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Resigned
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Gershon Cohen - Director (British, 62 years old, born June 1964)
Appointed 09 May 2012, Resigned 05 December 2017
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Resigned
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Nicholas Cole - Director (British, 48 years old, born May 1978)
Appointed 05 December 2017, Resigned 30 April 2019
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Resigned
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William Haughey - Director (British, 52 years old, born November 1974)
Appointed 09 May 2012, Resigned 08 September 2015
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Resigned
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Amit Thakrar - Director (British, 39 years old, born July 1987)
Appointed 03 March 2025
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Active
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Edward Wilson - Director (British, 61 years old, born December 1965)
Appointed 05 December 2017, Resigned 23 October 2019
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Resigned
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Edward Wilson - Director (British, 61 years old, born December 1965)
Appointed 24 August 2021
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Active
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Ivan Wong - Director (British, 47 years old, born November 1979)
Appointed 09 May 2012, Resigned 05 December 2017
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 22 October 2014, Resigned 05 June 2015
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 01 February 2019, Resigned 21 February 2022
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 25 January 2019, Resigned 25 January 2019
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 01 February 2013, Resigned 22 October 2014
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Resigned
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Pinecroft Corporate Services Limited - Director
Appointed 18 December 2020, Resigned 03 March 2025
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Resigned
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State Street (Guernsey) Limited - Secretary
Appointed 05 June 2015, Resigned 25 January 2019
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Resigned
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