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Nigel Badham - Director
(British, 64 years old, born April 1962)
Appointed 12 February 2015, Resigned 21 March 2016
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Resigned
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Nigel Badham - Director
(British, 64 years old, born April 1962)
Appointed 01 July 2016, Resigned 31 October 2017
|
Resigned
|
|
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Colin Campbell - Director
(British, 68 years old, born June 1958)
Appointed 17 September 2015, Resigned 09 December 2016
|
Resigned
|
|
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Anthony Curran - Director
(British, 69 years old, born March 1957)
Appointed 12 February 2015, Resigned 21 March 2016
|
Resigned
|
|
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Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 13 November 2020, Resigned 20 June 2023
|
Resigned
|
|
|
Richard Drew - Director
(British, 66 years old, born December 1960)
Appointed 12 February 2015, Resigned 21 March 2016
|
Resigned
|
|
|
John Dryburgh - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2015, Resigned 21 March 2016
|
Resigned
|
|
|
Westley Erlam - Director
(British, 49 years old, born November 1977)
Appointed 20 April 2018, Resigned 01 June 2019
|
Resigned
|
|
|
George Farley - Director
(British, 60 years old, born January 1966)
Appointed 12 February 2015, Resigned 13 September 2016
|
Resigned
|
|
|
Nial Gemmell - Director
(British, 58 years old, born December 1968)
Appointed 01 December 2017, Resigned 29 February 2024
|
Resigned
|
|
|
Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 12 February 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Ruth Hann - Director
(British, 46 years old, born August 1980)
Appointed 05 March 2024
|
Active
|
|
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Benjamin Harrop - Director
(British, 52 years old, born July 1974)
Appointed 12 February 2015, Resigned 21 March 2016
|
Resigned
|
|
|
John Hope - Director
(British, 69 years old, born January 1957)
Appointed 12 February 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Craig Jardine - Director
(Scottish, 56 years old, born April 1970)
Appointed 21 March 2016, Resigned 31 December 2021
|
Resigned
|
|
|
Craig Jardine - Director
(Scottish, 56 years old, born April 1970)
Appointed 28 April 2022, Resigned 21 August 2024
|
Resigned
|
|
|
James King - Director
(British, 53 years old, born August 1973)
Appointed 12 February 2015, Resigned 17 September 2015
|
Resigned
|
|
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David Lane - Director
(British, 59 years old, born March 1967)
Appointed 21 March 2016, Resigned 13 November 2020
|
Resigned
|
|
|
James Lloyd - Director
(British, 36 years old, born October 1990)
Appointed 20 June 2023
|
Active
|
|
|
Michelle Lynn - Director
(British, 53 years old, born September 1973)
Appointed 23 September 2024
|
Active
|
|
|
Andrew MacDonald - Director
(British, 60 years old, born January 1966)
Appointed 15 November 2017, Resigned 20 April 2018
|
Resigned
|
|
|
William Matthews - Director
(British, 63 years old, born July 1963)
Appointed 12 February 2015, Resigned 21 March 2016
|
Resigned
|
|
|
Margaret McCrossan - Director
(British, 65 years old, born January 1961)
Appointed 12 February 2015, Resigned 21 March 2016
|
Resigned
|
|
|
Alastair Nicol - Director
(British, 61 years old, born May 1965)
Appointed 01 March 2024
|
Active
|
|
|
Henry Otti - Director
(British, 38 years old, born June 1988)
Appointed 01 June 2019, Resigned 30 November 2020
|
Resigned
|
|
|
Andrew Powell - Director
(British, 56 years old, born October 1970)
Appointed 15 November 2017, Resigned 08 August 2018
|
Resigned
|
|
|
Ben Richardson - Director
(British, 47 years old, born December 1979)
Appointed 21 March 2016, Resigned 31 October 2017
|
Resigned
|
|
|
Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 13 September 2016, Resigned 04 March 2019
|
Resigned
|
|
|
Gordon Shirreff - Director
(British, 68 years old, born September 1958)
Appointed 09 December 2016, Resigned 30 November 2023
|
Resigned
|
|
|
Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 01 April 2025
|
Active
|
|
|
Bina Tailor - Director
(British, 48 years old, born July 1978)
Appointed 30 November 2020, Resigned 20 June 2023
|
Resigned
|
|
|
Adam Titmus - Director
(British, 44 years old, born June 1982)
Appointed 08 August 2018, Resigned 13 November 2020
|
Resigned
|
|
|
Stephen West - Director
(British, 61 years old, born January 1965)
Appointed 21 March 2016, Resigned 31 December 2021
|
Resigned
|
|
|
Asset Management Solutions Ltd - Secretary
Appointed 12 February 2015, Resigned 30 April 2015
|
Resigned
|
