INVESCO ASSET MANAGEMENT LIMITED

Showing 100 of 121 officers. View the complete official record (opens in a new tab)

• GROSCLAUDE, Matthieu Etienne Hubert  ACTIVE
• Role: Director
• Appointed on: 09 Jan 2020
• Country of Residence: United Kingdom
• Date of birth: January 1976
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• TAYLOR, Georgina  ACTIVE
• Role: Director
• Appointed on: 26 Jan 2024
• Country of Residence: England
• Date of birth: January 1978
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• TROTTER, Alan John  ACTIVE
• Role: Director
• Appointed on: 01 Jan 2017
• Country of Residence: United Kingdom
• Date of birth: July 1968
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• BYE, Karina Jane  RESIGNED
• Role: Secretary
• Appointed on: 01 Sep 2016
• Resigned on: 01 Sep 2017
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• CACKETT, Robert John Arthur  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 16 Jul 2001
• Address: 6 Canterbury Close, Northwood, Middlesex, HA6 3NB

• EVANS, Amanda  RESIGNED
• Role: Secretary
• Appointed on: 01 Sep 2017
• Resigned on: 21 Feb 2019
• Address: Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom

• KEENE, Bryan Richard  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 31 May 1994
• Address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP

• PEARCE, Emma  RESIGNED
• Role: Secretary
• Appointed on: 29 Feb 2008
• Resigned on: 01 Sep 2016
• Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

• PERMAN, Michael Stephen  RESIGNED
• Role: Secretary
• Appointed on: 14 Oct 1998
• Resigned on: 29 Feb 2008
• Address: 30 Finsbury Square, London, EC2A 1AG

• ARMOUR, Gregory Mark  RESIGNED
• Role: Director
• Appointed on: 19 Feb 2013
• Resigned on: 31 Dec 2016
• Country of Residence: England
• Date of birth: July 1953
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

• ASPINALL, Robert Graham  RESIGNED
• Role: Director
• Appointed on: 09 Oct 2000
• Resigned on: 14 Aug 2002
• Date of birth: February 1946
• Address: 62 Cross Road, Southwick, Brighton, East Sussex, BN42 4HJ

• ATTFIELD, Jeffrey Charles  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Nov 1998
• Country of Residence: England
• Date of birth: July 1946
• Address: Field House, Maggotts End Manuden, Bishops Stortford, Hertfordshire, CM23 1BJ

• BAKOVLJEV, Sreten  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 May 1995
• Date of birth: September 1955
• Address: Kikinda, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

• BARBER, Stephen Douglas  RESIGNED
• Role: Director
• Appointed on: 02 Jul 1992
• Resigned on: 31 Mar 1993
• Date of birth: January 1955
• Address: 11 Chepstow Villas, London, W11 3EE

• BARRON, William Andros  RESIGNED
• Role: Director
• Appointed on: 16 Jul 2001
• Resigned on: 30 Nov 2002
• Date of birth: October 1962
• Address: 4 Culford Mansions, Culford Gardens, London, SW3 2SS

• BATES, Sarah Catherine  RESIGNED
• Role: Director
• Appointed on: 16 Aug 1999
• Resigned on: 23 Sep 2003
• Country of Residence: United Kingdom
• Date of birth: January 1959
• Address: 12 Alwyne Place, London, N1 2NL

• BATES, Sarah Catherine  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Nov 1998
• Date of birth: January 1959
• Address: 5 College Cross, London, N1 1PT

• BAUGHAN, Bryan Frederick William  RESIGNED
• Role: Director
• Appointed on: 09 Oct 2000
• Resigned on: 14 Aug 2002
• Country of Residence: United Kingdom
• Date of birth: January 1941
• Address: Oaklands Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW

• BENSON, Michael D'Arcy  RESIGNED
• Role: Director
• Appointed on: 08 Feb 1999
• Resigned on: 23 Sep 2003
• Country of Residence: England
• Date of birth: May 1943
• Address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ

• BERGER, Thomas Jan  RESIGNED
• Role: Director
• Appointed on: 15 Sep 1997
• Resigned on: 30 Nov 1998
• Date of birth: June 1952
• Address: 6 Wellington Square, London, SW3 4NJ

• BERTONI, Francesco  RESIGNED
• Role: Director
• Appointed on: 11 Aug 1994
• Resigned on: 30 Nov 1998
• Date of birth: April 1960
• Address: 18 Newstead Way, Wimbledon, London, SW19 5HS

• BOWLING, Geoffrey John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 12 Feb 1993
• Date of birth: January 1943
• Address: Walled Gardens, The Vallance, Lynsted, Kent, ME9

• BRACHER, Roy Nicholas  RESIGNED
• Role: Director
• Appointed on: 13 Mar 1996
• Resigned on: 30 Nov 1998
• Country of Residence: United Kingdom
• Date of birth: October 1948
• Address: Low Bramley Grange Farm, Bramley Grange, Grewelthorpe, Ripon, North Yorkshire, HG4 3DN

• BROCCARDO, Anthony John  RESIGNED
• Role: Director
• Appointed on: 16 Jul 2001
• Resigned on: 30 Jun 2002
• Date of birth: September 1963
• Address: Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH

• BUTCHER, David Roy  RESIGNED
• Role: Director
• Appointed on: 23 Feb 2004
• Resigned on: 21 Jan 2005
• Date of birth: December 1948
• Address: 10 Hampstead Grove, London, NW3 6SP

• BUTCHER, Stephanie Claire  RESIGNED
• Role: Director
• Appointed on: 22 Jan 2020
• Resigned on: 14 Mar 2025
• Country of Residence: United Kingdom
• Date of birth: November 1971
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• CALLANDER, Lachlan Scott  RESIGNED
• Role: Director
• Appointed on: 28 Apr 2008
• Resigned on: 13 Jan 2009
• Date of birth: May 1961
• Address: 5, Crownpits Lane, Godalming, Surrey, England, GU7 1NY

• CARSTAIRS, Ian Andrew, Mr.  RESIGNED
• Role: Director
• Appointed on: 20 Jul 1992
• Resigned on: 30 Nov 1998
• Country of Residence: United Kingdom
• Date of birth: February 1951
• Address: 110 Aldenham Road, Bushey, Watford, Hertfordshire, WD23 2EU

• CHAMBERLAIN, Steven Andrew  RESIGNED
• Role: Director
• Appointed on: 23 Mar 1998
• Resigned on: 30 Nov 1998
• Date of birth: September 1964
• Address: Hillholme Grange Street, St Albans, Hertfordshire, AL3 5NF

• CONNELL, Richard Andrew  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 05 Mar 1993
• Country of Residence: United Kingdom
• Date of birth: March 1955
• Address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

• COOKE, Adam David  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Nov 1998
• Country of Residence: United Kingdom
• Date of birth: September 1959
• Address: 132 Riverside Mansions, Garnet Street, London, E1W 3SY

• CORNICK, Roger Courtenay  RESIGNED
• Role: Director
• Appointed on: 16 Jul 2001
• Resigned on: 14 Aug 2002
• Country of Residence: United Kingdom
• Date of birth: February 1944
• Address: Mill Barn Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

• COWLEY, Stewart Alexander, Dr  RESIGNED
• Role: Director
• Appointed on: 08 Dec 1993
• Resigned on: 30 Sep 1995
• Country of Residence: United Kingdom
• Date of birth: October 1960
• Address: 44 Amerland Road, London, SW18 1PZ

• CROSSLEY, Andrew John  RESIGNED
• Role: Director
• Appointed on: 20 Dec 1995
• Resigned on: 30 Nov 1998
• Country of Residence: England
• Date of birth: April 1963
• Address: Sion House, Birchanger Lane, Bishops Stortford, Hertfordshire, CM23 5PU

• DAVIDSON, William Lindsay  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Mar 1993
• Date of birth: August 1952
• Address: 460 Ansley Walk Terrace, Atlanta, Georgia 30309

• DAWSON, Peter Stuart  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 Dec 1995
• Country of Residence: England
• Date of birth: March 1953
• Address: 5 Oak View, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HB

• DE FARAMOND, Olivier Marie  RESIGNED
• Role: Director
• Appointed on: 13 Mar 1996
• Resigned on: 30 Nov 1998
• Country of Residence: England
• Date of birth: June 1957
• Address: 39 Hestercombe Avenue, London, SW6 5LL

• DIXON, Martin Stephen  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 26 Mar 1993
• Date of birth: June 1954
• Address: Colebrooke House 13 Colebrooke Row, Islington, London, N1 8DB

• DOMAN, Nigel Marcus Charles  RESIGNED
• Role: Director
• Appointed on: 04 Dec 2006
• Resigned on: 08 Apr 2011
• Date of birth: September 1951
• Address: 30 Finsbury Square, London, EC2A 1AG

• DOUVILLE DE FRANSSU, Jean-Baptiste  RESIGNED
• Role: Director
• Appointed on: 16 May 1997
• Resigned on: 30 Nov 1998
• Date of birth: July 1963
• Address: 25 Sloane Avenue, London, SW3 3JB

• DOWDING, Mark Charles David  RESIGNED
• Role: Director
• Appointed on: 22 Sep 2006
• Resigned on: 05 Apr 2007
• Country of Residence: United Kingdom
• Date of birth: April 1971
• Address: 60 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

• DUTHIE, Robert John  RESIGNED
• Role: Director
• Appointed on: 23 Sep 2003
• Resigned on: 30 Jun 2008
• Country of Residence: Uk
• Date of birth: January 1950
• Address: 60 Leicester Road, London, N2 9EA

• DUTHIE, Robert John  RESIGNED
• Role: Director
• Appointed on: 09 Oct 2000
• Resigned on: 14 Aug 2002
• Country of Residence: Uk
• Date of birth: January 1950
• Address: 60 Leicester Road, London, N2 9EA

• EDEN, Judith Elizabeth  RESIGNED
• Role: Director
• Appointed on: 24 Nov 2021
• Resigned on: 31 Jul 2026
• Country of Residence: England
• Date of birth: December 1964
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• EDWARDS, David John  RESIGNED
• Role: Director
• Appointed on: 02 Jul 1992
• Resigned on: 24 Nov 1993
• Date of birth: July 1959
• Address: 30 Cornwall Road, St Albans, Hertfordshire, AL1 1SH

• EHRMANN, Philip Richard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 20 Oct 1995
• Date of birth: May 1959
• Address: Argosy Burtons Lane, Little Chalfont, Buckinghamshire, HP8 4BL

• ELLIOTT, Dennis George  RESIGNED
• Role: Director
• Appointed on: 15 Sep 1997
• Resigned on: 28 Feb 1999
• Date of birth: October 1950
• Address: Orchard Cottage Mackerye End, Harpenden, Hertfordshire, AL5 5DS

• ELLIS, Roderick George Howard  RESIGNED
• Role: Director
• Appointed on: 20 Nov 2015
• Resigned on: 31 Dec 2016
• Country of Residence: United States
• Date of birth: March 1967
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• ELLIS, Roderick George Howard  RESIGNED
• Role: Director
• Appointed on: 09 Oct 2000
• Resigned on: 05 Oct 2010
• Country of Residence: United States
• Date of birth: March 1967
• Address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States

• ENGINEER, Ratan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Jul 1992
• Date of birth: May 1953
• Address: 17 Elms Avenue, London, N10 2JN

• FITZGERALD, Colin John  RESIGNED
• Role: Director
• Appointed on: 07 Aug 2015
• Resigned on: 04 Feb 2022
• Country of Residence: United Kingdom
• Date of birth: May 1971
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• GARDNER, Peter Jeremy  RESIGNED
• Role: Director
• Appointed on: 09 Apr 2001
• Resigned on: 31 Mar 2002
• Country of Residence: United Kingdom
• Date of birth: May 1954
• Address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU

• GILLAN, David Campbell  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Nov 1998
• Date of birth: March 1951
• Address: 62 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AF

• GLYNNE-PERCY, Peter James  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1995
• Resigned on: 30 Nov 1998
• Date of birth: May 1962
• Address: 19 Orbel Street, London, SW11 3NX

• GREEN, Tony David  RESIGNED
• Role: Director
• Appointed on: 24 Mar 2004
• Resigned on: 17 Jan 2005
• Date of birth: March 1947
• Address: 1 York House, York House Place Kensington, London, W8 4EY

• GRIFFITHS, Claire  RESIGNED
• Role: Director
• Appointed on: 10 Mar 1998
• Resigned on: 30 Nov 1998
• Date of birth: November 1966
• Address: Flat B 15 Avonmore Road, London, W14 8RP

• HAIN, Robert Cameron  RESIGNED
• Role: Director
• Appointed on: 14 Aug 2002
• Resigned on: 22 Sep 2004
• Date of birth: April 1953
• Address: 9 Carlyle Square, Chelsea, London, SW3 6EX

• HARRISON, Martin Stanley  RESIGNED
• Role: Director
• Appointed on: 30 Jun 1994
• Resigned on: 18 Jul 1995
• Country of Residence: England
• Date of birth: July 1958
• Address: 303 Cromwell Tower, Barbican, London, EC2Y 8NB

• HARVEY, Ian Trenear  RESIGNED
• Role: Director
• Appointed on: 10 Mar 1998
• Resigned on: 30 Apr 1998
• Date of birth: August 1962
• Address: 12 Haywain, Oxted, Surrey, RH8 9LL

• HENDERSON, Charles Douglas  RESIGNED
• Role: Director
• Appointed on: 07 May 2009
• Resigned on: 31 Oct 2011
• Country of Residence: England
• Date of birth: August 1958
• Address: 30 Finsbury Square, London, EC2A 1AG

• HIGLETT, Mervyn Norman Brian  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Apr 1993
• Date of birth: March 1946
• Address: 54 St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9JJ

• HILL, Stephen Roger  RESIGNED
• Role: Director
• Appointed on: 08 Dec 1993
• Resigned on: 30 Jun 1994
• Country of Residence: Great Britain
• Date of birth: August 1947
• Address: Highbury Stoney Common, Stansted, Essex, CM24 8NH

• HILLGARTH, Tristan Patrick Alan  RESIGNED
• Role: Director
• Appointed on: 16 Jul 2001
• Resigned on: 30 Sep 2002
• Country of Residence: United Kingdom
• Date of birth: March 1949
• Address: 66 Bedford Gardens, London, W8 7EH

• HILLGARTH, Tristan Patrick Alan  RESIGNED
• Role: Director
• Appointed on: 24 Nov 1993
• Resigned on: 09 Oct 2000
• Country of Residence: United Kingdom
• Date of birth: March 1949
• Address: 66 Bedford Gardens, London, W8 7EH

• HOFMANN, Sybille  RESIGNED
• Role: Director
• Appointed on: 13 May 2015
• Resigned on: 30 Jun 2018
• Country of Residence: Germany
• Date of birth: October 1963
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

• HYPHER, David Charles  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 Feb 1998
• Country of Residence: England
• Date of birth: July 1941
• Address: The Forge, Wood Street Village Green, Guildford, Surrey, GU3 3DY

• JOHNSON, Nicholas Anthony Donat  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 May 1993
• Date of birth: January 1953
• Address: 47 Doughty Street, London, WC1N 2LF

• JOUBERT, Paul Jean  RESIGNED
• Role: Director
• Appointed on: 28 Apr 2008
• Resigned on: 09 Jul 2019
• Date of birth: April 1965
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

• KATZ, Lu Ann Stella  RESIGNED
• Role: Director
• Appointed on: 07 Jul 2009
• Resigned on: 31 Oct 2011
• Date of birth: October 1953
• Address: 30 Finsbury Square, London, EC2A 1AG

• KEATING, Siobhan Mary Agnes  RESIGNED
• Role: Director
• Appointed on: 09 Apr 2001
• Resigned on: 24 Apr 2001
• Date of birth: January 1960
• Address: Pye Corner, Moulsford, Wallingford, Oxfordshire, OX10 9JD

• KEENE, Bryan Richard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Sep 1993
• Country of Residence: England
• Date of birth: September 1937
• Address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP

• KNAPTON, Peter Robert  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Apr 1993
• Country of Residence: England
• Date of birth: October 1949
• Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

• KRAUS, Martin Russell  RESIGNED
• Role: Director
• Appointed on: 13 Mar 1996
• Resigned on: 31 Jul 1997
• Date of birth: November 1958
• Address: 6 Hampden Court, Biddenham, Bedford, Bedfordshire, MK40 4HX

• LAMBOURNE, Jeremy Charles  RESIGNED
• Role: Director
• Appointed on: 25 Jan 2001
• Resigned on: 16 Oct 2002
• Country of Residence: England
• Date of birth: July 1958
• Address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT

• LAMBOURNE, Jeremy Charles  RESIGNED
• Role: Director
• Appointed on: 19 Sep 1994
• Resigned on: 09 Oct 2000
• Date of birth: July 1958
• Address: 16 Birchwood Road, Petts Wood, Kent, BR5 1NY

• LOCKWOOD, Patricia Anne  RESIGNED
• Role: Director
• Appointed on: 16 May 1997
• Resigned on: 30 Nov 1998
• Date of birth: October 1953
• Address: 157 Riverside Close, Clapton, London, E5 9ST

• MCGILLIVRAY, Dallas John  RESIGNED
• Role: Director
• Appointed on: 30 Nov 1998
• Resigned on: 16 Jul 2001
• Date of birth: January 1958
• Address: 1 Gordon Road, Wanstead, London, E11 2RA

• MCINTYRE, Mary Anne Bridget  RESIGNED
• Role: Director
• Appointed on: 09 Apr 2001
• Resigned on: 31 May 2002
• Date of birth: January 1961
• Address: The Moat House, Smewins Road White Waltham, Maidenhead, Berkshire, SL6 3SR

• MCLOUGHLIN, Martin Sean  RESIGNED
• Role: Director
• Appointed on: 30 Jan 2012
• Resigned on: 31 Jul 2015
• Country of Residence: United Kingdom
• Date of birth: December 1969
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

• MCLOUGHLIN, Martin Sean  RESIGNED
• Role: Director
• Appointed on: 05 Oct 2010
• Resigned on: 31 Oct 2011
• Country of Residence: United Kingdom
• Date of birth: December 1969
• Address: 30, Finsbury Square, London, EC2A 1AG, United Kingdom

• MESSENGER, Robert David  RESIGNED
• Role: Director
• Appointed on: 22 Jun 1998
• Resigned on: 30 Nov 1998
• Date of birth: July 1954
• Address: Oast View Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HD

• MUSTOE, Nicholas Charles William  RESIGNED
• Role: Director
• Appointed on: 08 Nov 2010
• Resigned on: 30 Nov 2019
• Country of Residence: United Kingdom
• Date of birth: December 1961
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

• MYERS, Anthony Andrew  RESIGNED
• Role: Director
• Appointed on: 23 Sep 2003
• Resigned on: 17 Feb 2004
• Date of birth: July 1945
• Address: 8a Sterne Street, London, W12 8AD

• MYERS, Anthony Andrew  RESIGNED
• Role: Director
• Appointed on: 23 Mar 1998
• Resigned on: 09 Oct 2000
• Date of birth: July 1945
• Address: 8a Sterne Street, London, W12 8AD

• PATEL, Baldev Karsondas  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 02 Aug 1993
• Date of birth: November 1952
• Address: 34 Stonegrove, Edgware, Middlesex, HA8 7UA

• PHILLIPS, George Brian  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 07 Apr 1993
• Country of Residence: England
• Date of birth: April 1960
• Address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

• PIKE, Francis Bruce  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 25 Jun 1992
• Date of birth: February 1954
• Address: Old Brow, Bimport, Shaftesbury, Dorset

• PLUMMER, Richard Martin  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 25 Feb 1993
• Date of birth: February 1950
• Address: 23 Cadogan Lane, Belgravia, London, SW1X 9DP

• POWE, Rory Stephen  RESIGNED
• Role: Director
• Appointed on: 09 Oct 2000
• Resigned on: 31 Dec 2001
• Date of birth: May 1963
• Address: 16 Brooke Gardens, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5JF

• PRINCE, Jennifer May  RESIGNED
• Role: Director
• Appointed on: 05 Nov 1993
• Resigned on: 18 Dec 1996
• Date of birth: February 1951
• Address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA

• PROUDFOOT, Graeme John  RESIGNED
• Role: Director
• Appointed on: 03 Oct 2006
• Resigned on: 30 Jun 2019
• Country of Residence: England
• Date of birth: March 1964
• Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

• PROUDFOOT, Graeme John  RESIGNED
• Role: Director
• Appointed on: 30 Nov 1998
• Resigned on: 23 Sep 2003
• Country of Residence: United Kingdom
• Date of birth: March 1964
• Address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

• QUINTON, Bryan Paul  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1994
• Country of Residence: United Kingdom
• Date of birth: January 1934
• Address: Bryher 31 Forest Ridge, Keston Park, Keston, Kent, BR2 6EG

• RICCIARDI, Riccardo  RESIGNED
• Role: Director
• Appointed on: 24 Nov 1993
• Resigned on: 04 Apr 2000
• Date of birth: January 1955
• Address: 34 Portland Road, London, W11

• RIDDELL, Norman Malcolm Marshall  RESIGNED
• Role: Director
• Appointed on: 05 Apr 1993
• Resigned on: 31 Dec 1996
• Country of Residence: United Kingdom
• Date of birth: June 1947
• Address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU

• ROBERTSON, James Ian Wedderburn Cleland  RESIGNED
• Role: Director
• Appointed on: 20 Oct 2008
• Resigned on: 11 Feb 2013
• Date of birth: July 1957
• Address: 30 Finsbury Square, London, EC2A 1AG