Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Duncan Gareth Owen | Director | 3 Dec 2013 | British | 59 years | United Kingdom |
| Laurence John Scott Dowling | Director | 14 Dec 2012 | British | 52 years | England |
| Melinda Lu San Knatchbull | Director | 24 Mar 2014 | British | 51 years | United Kingdom |
| Schroder Corporate Services Limited | Corporate Secretary | 16 Dec 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gillian Anne Roantree | Director | 21 Apr 2010 | 8 Jan 2014 | Irish | 66 years |
| Helen Marie Horton | Secretary | 27 May 2008 | 19 Sept 2012 | British | - |
| Ian David Mason | Director | 27 May 2008 | 24 Nov 2010 | British | 66 years |
| Melanie Stoner | Secretary | 21 Apr 2010 | 19 Sept 2012 | British | - |
| Nicole Bell | Director | 24 Mar 2014 | 9 Apr 2015 | British | 43 years |
| Peter John Griffiths | Director | 27 May 2008 | 10 Jan 2014 | British | 54 years |
| Roger Alan Lees | Director | 27 May 2008 | 30 Nov 2012 | British | 66 years |
| Schroders Corporate Secretary Limited | Corporate Secretary | 19 Sept 2012 | 16 Dec 2016 | United Kingdom | - |
| William Anthony Hill | Director | 27 May 2008 | 5 Nov 2013 | British | 66 years |