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Michael Arias - Director
(British, 54 years old, born September 1972)
Appointed 02 March 2013, Resigned 16 March 2022
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Resigned
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Ian Cooke - Director
(British, 58 years old, born March 1968)
Appointed 26 September 2012, Resigned 08 March 2022
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Resigned
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Edward Dymott - Director
(British, 47 years old, born January 1979)
Appointed 08 March 2022
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Active
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Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 10 April 2025
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Active
|
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Craig Fitzsimons - Director
(Irish, 45 years old, born July 1981)
Appointed 17 September 2021, Resigned 27 January 2025
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Resigned
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Joanne French - Director
(New Zealander, 56 years old, born July 1970)
Appointed 08 September 2021, Resigned 31 January 2022
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Resigned
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Gillian Hepburn - Director
(British, 60 years old, born March 1966)
Appointed 26 March 2024, Resigned 30 September 2025
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Resigned
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Barbara Kahan - Director
(British, 95 years old, born June 1931)
Appointed 26 September 2012, Resigned 26 September 2012
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Resigned
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James Lasenby - Director
(British, 52 years old, born January 1974)
Appointed 02 April 2013, Resigned 13 February 2025
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Resigned
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Karan Sejpal - Director
(British, 46 years old, born April 1980)
Appointed 07 January 2026
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Active
|
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David White - Director
(British, 56 years old, born February 1970)
Appointed 09 December 2020, Resigned 09 October 2023
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 29 November 2024
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Active
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