| Margherita della Valle | |
Director/Board Member
|
31/12/2010
|
11/05/2019
| |
Independent Dir/Board Member
|
31/12/2010
|
11/05/2019
|
|
| Ian Grant Dawson | |
General Counsel
|
16/02/1997
|
30/03/2019
| |
Corporate Secretary
|
16/02/1997
|
30/03/2019
|
|
| Katherine Horrell | |
Treasurer
|
31/03/2008
|
28/02/2019
|
|
| Mark Hanafin | |
Director/Board Member
|
16/09/2009
|
29/11/2018
| |
Corporate Officer/Principal
|
13/07/2008
|
29/11/2018
|
|
| Ian Keith Meakins | |
Director/Board Member
|
14/10/2010
|
30/09/2016
| |
Independent Dir/Board Member
|
30/09/2010
|
30/09/2016
|
|
| Mike Linn | |
Director/Board Member
|
31/05/2013
|
17/04/2016
| |
Independent Dir/Board Member
|
27/01/2015
|
17/04/2016
|
|
| Christopher Weston | |
Director/Board Member
|
07/07/2009
|
01/01/2015
| |
Corporate Officer/Principal
|
31/10/2001
|
01/01/2015
|
|
| Paul Rayner | |
Director/Board Member
|
21/09/2004
|
30/12/2014
| |
Independent Dir/Board Member
|
27/03/2013
|
30/12/2014
|
|
| Sam Laidlaw | |
Director/Board Member
|
30/06/2006
|
30/12/2014
| |
Chief Executive Officer
|
30/06/2006
|
30/12/2014
|
|
| Mary Francis | |
Director/Board Member
|
21/06/2004
|
30/12/2014
| |
Independent Dir/Board Member
|
01/04/2012
|
30/12/2014
|
|
| Nick Luff | |
Director/Board Member
|
16/09/2009
|
31/08/2014
| |
Director of Finance/CFO
|
28/02/2007
|
30/12/2014
|
|
| Roger Carr | |
Chairman
|
31/12/2000
|
30/12/2013
| |
Independent Dir/Board Member
|
31/12/2000
|
30/12/2013
| |
President
|
08/08/2011
|
01/04/2012
|
|
| Phillip Bentley | |
Director/Board Member
|
07/07/2009
|
29/06/2013
|
|
| Andrew Mackenzie | |
Director/Board Member
|
31/08/2005
|
09/05/2013
| |
Independent Dir/Board Member
|
31/08/2005
|
09/05/2013
|
|
| Lesley Knox | |
Director/Board Member
|
31/12/2011
|
-
| |
Independent Dir/Board Member
|
31/12/2011
|
-
|
|
| Dame Helen Anne Alexander | |
Director/Board Member
|
31/12/2002
|
30/12/2011
| |
President
|
22/12/2010
|
08/08/2011
|
|
| Anne Minto | |
Director/Board Member
|
16/09/2009
|
-
| |
Human Resources Officer
|
30/09/2002
|
-
|
|
| Catherine May | |
Director/Board Member
|
16/09/2009
|
29/11/2010
| |
Public Communications Contact
|
16/09/2009
|
31/12/2010
|
|
| Deryk I. King | |
Director/Board Member
|
30/12/2009
|
30/12/2009
|
|
| Paul Walsh | |
Director/Board Member
|
28/02/2003
|
10/05/2009
|
|
| Jacob Ulrich | |
Director/Board Member
|
31/12/1996
|
13/07/2008
|
|
| Peter Brickley | |
Chief Investment Officer
|
31/12/2006
|
31/12/2006
|
|
| Roy Gardner | |
Chief Executive Officer
|
31/05/1997
|
30/06/2006
|
|
| Mark Clare | |
Director/Board Member
|
31/12/1996
|
31/12/2005
| |
Director of Finance/CFO
|
31/12/1996
|
31/12/2005
|
|
| Anthony Henshaw | |
Corporate Officer/Principal
|
31/12/2004
|
31/12/2004
|
|
| Roger Wood | |
Director/Board Member
|
31/12/1996
|
31/12/2003
|
|
| Michael Alexander | |
Director/Board Member
|
31/12/1993
|
31/12/2002
| |
Chief Operating Officer
|
31/12/1993
|
31/12/2002
|
|
| George Earle | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Officer/Principal
|
31/12/2000
|
-
| |
President
|
-
|
06/09/2010
|
|
| Andrew McCallum | |
Corporate Officer/Principal
|
31/12/1999
|
-
|
|
| Peter Wood | |
Director/Board Member
|
31/12/1999
|
31/12/1999
|
|
| Charles Naylor | |
Public Communications Contact
|
31/12/1997
|
-
|
|
| Patricia Mann | |
Director/Board Member
|
-
|
31/01/1997
|
|
| Paul Massara | |
Corporate Officer/Principal
|
31/12/1996
|
-
|
|
| Derek Woodward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Taylor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Dunn | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jane Jarvis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matthew Berry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Toby James Bailey Siddall | |
| Benedict John Thorpe Wright | |
Comptroller/Controller/Auditor
|
22/05/2011
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Malcolm Elvet Lewis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hal Elrod | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Derek Cooke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian El-Mokadem | |
| William Spencer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cathy Aldwinckle | |
Director/Board Member
|
-
|
-
|
|
| John Kaczmarkiewicz | |
| Robert Anthony Wilson | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Paul Cooper | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Lewis | |
Public Communications Contact
|
-
|
-
|
|
| Patrick Law | |
| Ray Leclercq | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil O’Hara | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cameron Macintyre | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicola Gray | |
Human Resources Officer
|
-
|
-
|
|
| Gordon Stein | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ciarán Coyle | |
Corporate Officer/Principal
|
-
|
-
|
|
| George Fowkes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nigel Howell | |
Director of Finance/CFO
|
-
|
-
|
|
| Nirmal Dhirajlal Kotecha | |
Corporate Officer/Principal
|
-
|
-
|
|
| Colin Skeen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lindsay Grieve | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matthew Thompson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda MacKenzie | |
| Matt Watson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lyn G. Nicholls | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Sydney Perry | |
| Tony Mooney | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jan Hutchinson | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Clarke | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Lawerence Arbuthnott | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kieran McKinney | |
Director/Board Member
|
-
|
-
| |
Public Communications Contact
|
09/07/2009
|
-
|
|
| Paul Woolf | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Page | |
Investor Relations Contact
|
-
|
-
|
|
| Gregory Charles Robinson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Lim | |
Corporate Officer/Principal
|
-
|
-
|
|
| Oliver Skagerlind | |
Corporate Officer/Principal
|
-
|
-
|
|