MR GRAHAM JOHN LYTTON BROUGHTON
(~46 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2016
MRS SUSAN JANET HELSON
(~64 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2020
MR JAMES RICHARD HERBERT
(~70 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 07/03/2018
MR ANTHONY PHILIP HULSE
(~72 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2018
MR ADRIAN WILLIAM MISSEN
(~61 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in ENGLAND
Appointed on 04/03/2016
MR NICHOLAS CHARLES THORESBY PAWSON
(~72 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2016
MR JOSE ANTONIO DE ALBUQUERQUE PEDROSA RIBEIRO
(~63 year old Portuguese national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2020
MR STUART DAVID SCOTT
(~46 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2022
MR RICHARD NATHAN SHAAK
(~60 year old American national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/03/2016
MR DAVID STEWART
(~59 year old British national)
4TH FLOOR 30 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF UNDERWRITING
- Usually resident in ENGLAND
Appointed on 04/03/2016