| BAXENDALE, Nira Kishor |
Secretary |
9 Jun 2025 |
|
| DUARTE, Lucy Costa |
Director |
1 Jan 2025 |
|
| DAVIS, Simon Lee |
Director |
1 Jan 2024 |
|
| THOMSON, Ekaterina |
Director |
18 Jul 2022 |
|
| SCHOLEFIELD, Timothy |
Director |
1 Dec 2021 |
|
| PATEL, Neeta |
Director |
1 Sep 2019 |
|
| SALT, Kirsten June |
Secretary |
30 Apr 2007 |
|
| NICE, Kelly |
Secretary |
28 Jun 2022 |
30 May 2025 |
| SCOTT, Elisabeth Charlotte |
Director |
1 Feb 2015 |
23 Apr 2025 |
| VAN DER KLUGT, Humphrey |
Director |
1 Jul 2015 |
24 Apr 2024 |
| JEENS, Robert Charles Hubert |
Director |
1 Aug 2013 |
26 Apr 2023 |
| EMUSS, Eleanor |
Secretary |
26 Jun 2017 |
11 Mar 2022 |
| HOLWAY, Richard William |
Director |
29 Jan 2007 |
31 Dec 2019 |
| LAGO, Tracey Anne |
Secretary |
27 Feb 2015 |
26 Jun 2017 |
| CORNISH, John Essex |
Director |
1 May 2005 |
13 Apr 2016 |
| MARTIN, Christopher John, Dr |
Director |
7 Mar 2003 |
15 Jul 2015 |
| GAUNT, Paul |
Director |
7 Nov 1995 |
8 Apr 2015 |
| INGRAM, Peter William Irving |
Secretary |
7 Jun 2012 |
27 Feb 2015 |
| QUYSNER, David William |
Director |
7 Mar 2003 |
2 Apr 2014 |
| TOWNSEND, John Anthony Victor |
Director |
7 Nov 1995 |
9 Apr 2008 |
| CLOSE INVESTMENTS LIMITED |
Corporate-Secretary |
7 Feb 2007 |
30 Apr 2007 |
| CLOSE FINSBURY ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
19 Jul 2000 |
7 Feb 2007 |
| POTTER, David Edwin, Dr |
Director |
7 Nov 1995 |
6 Apr 2006 |
| LENYGON, Bryan Norman |
Director |
7 Nov 1995 |
19 Jul 2004 |
| HOARE, Richard Quintin |
Director |
7 Nov 1995 |
26 Apr 2002 |
| REA BROTHERS LIMITED |
Corporate-Secretary |
13 Oct 1998 |
19 Jul 2000 |
| FINSBURY ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
9 Nov 1995 |
13 Oct 1998 |
| LEGIST SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
18 Oct 1995 |
16 Nov 1995 |
| LEGIST DIRECTORS LIMITED |
Corporate-Nominee-Director |
18 Oct 1995 |
16 Nov 1995 |