| Karen Green | |
Director/Board Member
|
30/06/2017
|
29/06/2026
| |
Independent Dir/Board Member
|
30/06/2017
|
29/06/2026
|
|
| Michael Eakins | |
Chief Investment Officer
|
31/05/2019
|
08/03/2026
|
|
| David Scott | |
Director/Board Member
|
10/05/2023
|
30/08/2025
|
|
| Belinda Carew Jones | |
Director/Board Member
|
30/09/2017
|
23/08/2025
| |
Independent Dir/Board Member
|
30/09/2017
|
23/08/2025
|
|
| Nicholas Shott | |
Director/Board Member
|
31/08/2016
|
29/06/2025
| |
Independent Dir/Board Member
|
31/08/2016
|
29/06/2025
|
|
| John Pollock | |
Director/Board Member
|
31/08/2016
|
30/12/2024
| |
Independent Dir/Board Member
|
31/08/2016
|
30/12/2024
|
|
| Rashmin Shah | |
Treasurer
|
30/06/2010
|
30/11/2024
|
|
| Nicki Lundy | |
Public Communications Contact
|
31/12/2017
|
30/11/2024
|
|
| Katherine Jones | |
Director of Finance/CFO
|
31/08/2022
|
30/09/2024
|
|
| Rakesh Thakrar | |
Director/Board Member
|
-
|
07/09/2024
| |
Director of Finance/CFO
|
-
|
16/07/2024
|
|
| Alastair Barbour | |
Director/Board Member
|
30/09/2013
|
30/12/2023
| |
Chairman
|
31/08/2022
|
29/11/2023
| |
Independent Dir/Board Member
|
01/05/2018
|
29/11/2023
|
|
| Tom Sumpster | |
Corporate Officer/Principal
|
01/03/2021
|
30/09/2023
|
|
| Kory Sorenson | |
Director/Board Member
|
30/06/2014
|
29/06/2023
| |
Independent Dir/Board Member
|
30/06/2014
|
29/06/2023
|
|
| Stephanie Bruce | |
Director/Board Member
|
30/06/2022
|
10/05/2023
| |
Director of Finance/CFO
|
16/07/2024
|
31/12/2024
|
|
| Wendy Mayall | |
Director/Board Member
|
31/08/2016
|
30/12/2022
| |
Independent Dir/Board Member
|
31/08/2016
|
30/12/2022
|
|
| Timothy Fassam | |
Public Communications Contact
|
29/08/2022
|
-
|
|
| Mike Tumilty | |
Director/Board Member
|
31/08/2019
|
29/06/2022
|
|
| Gerald Watson | |
Corporate Secretary
|
30/04/2008
|
30/03/2022
|
|
| Mark Elliott | |
Comptroller/Controller/Auditor
|
30/04/2010
|
31/08/2021
|
|
| Simon Charles True | |
Corporate Officer/Principal
|
30/04/2013
|
22/07/2020
|
|
| Christopher John Minter | |
Director/Board Member
|
22/07/2020
|
-
|
|
| Campbell Fleming | |
Director/Board Member
|
30/08/2018
|
21/07/2020
|
|
| Jim McConville | |
Director/Board Member
|
27/06/2012
|
14/05/2020
| |
Director of Finance/CFO
|
27/06/2012
|
14/05/2020
|
|
| Clive Bannister | |
Director/Board Member
|
31/01/2011
|
09/03/2020
| |
Chief Executive Officer
|
31/01/2011
|
09/03/2020
|
|
| Martin Ettles | |
Compliance Officer
|
31/08/2018
|
30/11/2019
|
|
| Barry O'Dwyer | |
Director/Board Member
|
30/08/2018
|
27/06/2019
|
|
| Henry Staunton | |
| Ian Cormack | |
Director/Board Member
|
31/12/2008
|
31/12/2017
| |
Independent Dir/Board Member
|
31/12/2008
|
31/12/2017
|
|
| Juliane Hohnstedt | |
Public Communications Contact
|
31/05/2016
|
-
|
|
| Diarmuid Cummins | |
Chief Operating Officer
|
31/08/2008
|
30/11/2010
|
|
| David Gamble | |
Investment Committee Member
|
31/12/2007
|
-
|
|
| Antonios Kassimiotis | |
Chief Operating Officer
|
31/12/2000
|
-
|
|
| Andrew Downey | |
Public Communications Contact
|
-
|
-
|
|
| Stephen Jefford | |
Human Resources Officer
|
30/09/2016
|
-
|
|
| Jonathan Robson Pears | |
Corporate Officer/Principal
|
-
|
-
|
|