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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 4 Broadgate, London, GREAT BRITAIN, EC2M 2DA
Tel: 44-20-7638 5757Fax: 44-20-7377 5742
Date first listed: 20/02/1995
Sector: Overseas
Activities: Invests in a wide range of small and large international companies to achieve long-term asset growth
listed entity carried for record purposes only | 20/02/1995 |
listed entity carried for record purposes only | 20/02/1995 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Susan Inglis | Chairman | 01/11/2012 |
| Julian Chillingworth | Independent Director | 27/02/2018 |
| Richard Burns | Independent Director | 24/02/2006 |
| Isobel Sharp | Independent Commissioner | 01/11/2017 |
| Simon Miller | Non Exec Director | 01/01/2022 |
| Ankush Nandra | Non Exec Director | 01/09/2023 |
| Richard West | Non Exec Director | 01/04/2020 |
| Nicole Monir | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Huntingford | Non Exec Director | 26/09/2018 | 31/10/2021 |
| Richard Killingbeck | Chairman | 19/12/2003 | 27/02/2019 |
| Matthew Thorne | Non Exec Director | 27/11/2008 | 21/02/2018 |
| David Wild | Non Exec Director | 26/02/2014 | 21/02/2018 |
| Richard Brewster | Chairman | 24/04/1995 | 25/09/2013 |
| Peter Sullivan | Non Exec Director | 22/02/2011 | 19/06/2013 |
| Francis Sumner | Director | 18/04/1997 | 22/02/2011 |
| David Thomas | Director | 14/04/2000 | 23/02/2010 |
| James Morley | Director | 24/04/1995 | 27/02/2008 |
Date of first appointment, title may have changed.
