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Mohammed Amin - Director (British, 53 years old, born December 1973)
Appointed 01 August 2012, Resigned 23 December 2015
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Resigned
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Kevin Brown - Director (British, 50 years old, born May 1976)
Appointed 08 September 2015, Resigned 23 December 2015
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Resigned
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Gershon Cohen - Director (British, 62 years old, born June 1964)
Appointed 01 August 2012, Resigned 23 December 2015
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Resigned
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Andrew Deacon - Director (British, 46 years old, born March 1980)
Appointed 04 October 2016, Resigned 07 September 2017
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Resigned
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William Haughey - Director (British, 52 years old, born November 1974)
Appointed 01 August 2012, Resigned 08 September 2015
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Resigned
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Edward Hunt - Director (Australian, 42 years old, born January 1984)
Appointed 15 December 2020
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Active
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David Jarmany - Director (British, 40 years old, born January 1986)
Appointed 23 February 2022, Resigned 28 March 2023
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Resigned
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Andre Kinghorn - Director (British, 48 years old, born July 1978)
Appointed 09 August 2016, Resigned 20 March 2018
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Resigned
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James O'halloran - Director (British, 51 years old, born November 1975)
Appointed 23 December 2015, Resigned 04 October 2016
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Resigned
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Keith Pickard - Director (British, 58 years old, born June 1968)
Appointed 07 September 2017, Resigned 16 March 2022
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Resigned
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Caroline Pitcher - Director (British, 35 years old, born May 1991)
Appointed 20 March 2018, Resigned 15 January 2021
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Resigned
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Helen Price - Director (British, 44 years old, born April 1982)
Appointed 16 March 2022, Resigned 17 September 2024
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Resigned
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Patrick Robson - Director (British, 41 years old, born February 1985)
Appointed 16 April 2021, Resigned 23 February 2022
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Resigned
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Anthony Roper - Director (British, 66 years old, born December 1960)
Appointed 07 September 2017, Resigned 30 June 2018
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Resigned
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Harry Seekings - Director (British, 53 years old, born December 1973)
Appointed 07 September 2017, Resigned 23 February 2021
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Resigned
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Ying Su - Director (British, 38 years old, born January 1988)
Appointed 23 February 2021, Resigned 16 April 2021
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Resigned
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Simon Thorneloe - Director (British, 44 years old, born December 1982)
Appointed 28 May 2024
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Active
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Mark Wayment - Director (British, 68 years old, born December 1958)
Appointed 23 December 2015, Resigned 07 September 2017
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Resigned
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David Williams - Director (British, 44 years old, born November 1982)
Appointed 10 September 2024
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Active
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Ivan Wong - Director (British, 47 years old, born November 1979)
Appointed 01 August 2012, Resigned 23 December 2015
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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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Lloyds Secretaries Limited - Secretary
Appointed 01 February 2013, Resigned 22 October 2014
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Resigned
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State Street (Guernsey) Limited - Secretary
Appointed 05 June 2015, Resigned 23 December 2015
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Resigned
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