* director search - Superannuation Investments Corporation - kompany

Officers

superannuation investments corporation

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SUPERANNUATION INVESTMENTS CORPORATION
Address: Manitoba, Canada

SOMERSET CAPITAL MANAGEMENT LLP
OC327862
LIVE
Date Incorporated:

DOMINIC ROBERT ANDREW JOHNSON
Member - Active
Appointed: 2007-04-26

JACOB WILLIAM REES-MOGG
Member - Active
Appointed: 2007-04-26

EDWARD MANWARING ROBERTSON
Member - Active
Appointed: 2007-04-26

ALACLE LIMITED
Member - Active
Appointed: 2011-12-21

AMP VENTURES LIMITED
Member - Active
Appointed: 2011-12-21

MARK ASQUITH
Member - Active
Appointed: 2007-11-23

GEORGE BIRCH-REYNARDSON
Member - Active
Appointed: 2014-04-01

OLIVER CLAUDE CHETWODE CRAWLEY
Member - Active
Appointed: 2007-09-30

ROBERT DOMINIC CHARLES DIGGLE
Member - Active
Appointed: 2007-09-30

TIMOTHY HAY
Member - Active
Appointed: 2008-01-15

EDWARD LAM
Member - Active
Appointed: 2007-11-19

ANTHONY EVANGELOS LINEHAN
Member - Active
Appointed: 2016-07-01

DHAWAL KIRANRAJ MEHTA
Member - Active
Appointed: 2016-07-01

FIONA OLDFIELD-HODGE
Member - Active
Appointed: 2017-04-28

KUMAR PANDIT
Member - Active
Appointed: 2016-07-01

SALISTON LIMITED
Member - Active
Appointed: 2011-12-21

HENRIETTA EVA SELIGMAN
Member - Active
Appointed: 2016-07-01

SOMERSET CAPITAL MANAGEMENT LIMITED
Member - Active
Appointed: 2007-08-02

THE ALFRED I DUPONT TESTAMENTARY TRUST
Member - Active
Appointed: 2007-09-01

SHARON WONG
Member - Active
Appointed: 2014-04-07

GEORGE BIRCH-REYNARDSON
Member - Resigned
Appointed: 2009-03-11
Resigned: 2012-12-14

SAMIR MEHTA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-02-20

ODEY ASSET MANAGEMENT GROUP LIMITED
Member - Resigned
Appointed: 2007-09-30
Resigned: 2016-03-31

ALAN PARKER
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

CRESSIDA POLLOCK
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-10-16

SIMON MANWARING ROBERTSON
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

SOMERSET CAPITAL MANAGEMENT MEMBERS BENEFIT TRUST
Member - Resigned
Appointed: 2007-08-02
Resigned: 2017-04-27

GUAN SWEE TAN
Member - Resigned
Appointed: 2008-02-08
Resigned: 2014-04-07

FIONA JULIE TYRRELL
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-12-14

JOHNSON, Dominic Robert Andrew
Member - Resigned
Appointed: 2007-04-26
Resigned: 2022-11-23

ROBERTSON, Edward Manwaring
Member - Active
Appointed: 2007-04-26

ASQUITH, Mark
Member - Active
Appointed: 2007-11-23

BIRCH-REYNARDSON, George
Member - Resigned
Appointed: 2009-03-11
Resigned: 2012-12-14

CRAWLEY, Oliver Claude Chetwode
Member - Active
Appointed: 2007-09-30

DIGGLE, Robert Dominic Charles
Member - Active
Appointed: 2007-09-30

FIVEASH, Peter Robert
Member - Active
Appointed: 2018-04-01

HAY, Timothy
Member - Active
Appointed: 2008-01-15

LAM, Edward
Member - Active
Appointed: 2007-11-19

LINEHAN, Anthony Evangelos
Member - Active
Appointed: 2016-07-01

MEHTA, Dhawal Kiranraj
Member - Active
Appointed: 2016-07-01

OLDFIELD-HODGE, Fiona
Member - Active
Appointed: 2017-04-28

PANDIT, Kumar
Member - Active
Appointed: 2016-07-01

REES-MOGG, Jacob William, The Hon
Member - Active
Appointed: 2007-04-26

SELIGMAN, Henrietta Eva
Member - Active
Appointed: 2016-07-01

STEWART, Sebastian Duncan
Member - Active
Appointed: 2019-04-01

WONG, Sharon
Member - Active
Appointed: 2014-04-07

ALACLE LIMITED
Member - Active
Appointed: 2011-12-21

ALFRED I. DUPONT CHARITABLE TRUST
Member - Active
Appointed: 2007-09-01

AMP VENTURES LIMITED
Member - Resigned
Appointed: 2011-12-21
Resigned: 2022-11-23

SALISTON LIMITED
Member - Active
Appointed: 2011-12-21

SOMERSET CAPITAL MANAGEMENT LIMITED
Member - Active
Appointed: 2007-08-02

SUPERANNUATION INVESTMENTS CORPORATION
Member - Active
Appointed: 2007-09-30

MEHTA, Samir
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-02-20

PARKER, Alan
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

POLLOCK, Cressida
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-10-16

ROBERTSON, Simon Manwaring
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

TAN, Guan Swee
Member - Resigned
Appointed: 2008-02-08
Resigned: 2014-04-07

TYRRELL, Fiona Julie
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-12-14

ODEY ASSET MANAGEMENT GROUP LIMITED
Member - Resigned
Appointed: 2007-09-30
Resigned: 2016-03-31

SOMERSET CAPITAL MANAGEMENT MEMBERS BENEFIT TRUST
Member - Resigned
Appointed: 2007-08-02
Resigned: 2017-04-27

OLDFIELD-HODGE, Fiona Julie
Member - Active
Appointed: 2017-04-28

WHITE, Christopher Michael
Member - Active
Appointed: 2021-04-01

WILLIAMS, Mark Kennedy
Member - Active
Appointed: 2021-04-01

SALISTON
Member - Active
Appointed: 2011-12-21

SUPERANNUATION INVESTMENTS CORPORATION
Address: Manitoba, Canada

SOMERSET CAPITAL MANAGEMENT LLP
OC327862
LIVE
Date Incorporated:

DOMINIC ROBERT ANDREW JOHNSON
Member - Active
Appointed: 2007-04-26

JACOB WILLIAM REES-MOGG
Member - Active
Appointed: 2007-04-26

EDWARD MANWARING ROBERTSON
Member - Active
Appointed: 2007-04-26

ALACLE LIMITED
Member - Active
Appointed: 2011-12-21

AMP VENTURES LIMITED
Member - Active
Appointed: 2011-12-21

MARK ASQUITH
Member - Active
Appointed: 2007-11-23

GEORGE BIRCH-REYNARDSON
Member - Active
Appointed: 2014-04-01

OLIVER CLAUDE CHETWODE CRAWLEY
Member - Active
Appointed: 2007-09-30

ROBERT DOMINIC CHARLES DIGGLE
Member - Active
Appointed: 2007-09-30

TIMOTHY HAY
Member - Active
Appointed: 2008-01-15

EDWARD LAM
Member - Active
Appointed: 2007-11-19

ANTHONY EVANGELOS LINEHAN
Member - Active
Appointed: 2016-07-01

DHAWAL KIRANRAJ MEHTA
Member - Active
Appointed: 2016-07-01

FIONA OLDFIELD-HODGE
Member - Active
Appointed: 2017-04-28

KUMAR PANDIT
Member - Active
Appointed: 2016-07-01

SALISTON LIMITED
Member - Active
Appointed: 2011-12-21

HENRIETTA EVA SELIGMAN
Member - Active
Appointed: 2016-07-01

SOMERSET CAPITAL MANAGEMENT LIMITED
Member - Active
Appointed: 2007-08-02

SUPERANNUATION INVESTMENTS CORPORATION
Member - Active
Appointed: 2007-09-30

THE ALFRED I DUPONT TESTAMENTARY TRUST
Member - Active
Appointed: 2007-09-01

SHARON WONG
Member - Active
Appointed: 2014-04-07

GEORGE BIRCH-REYNARDSON
Member - Resigned
Appointed: 2009-03-11
Resigned: 2012-12-14

SAMIR MEHTA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-02-20

ODEY ASSET MANAGEMENT GROUP LIMITED
Member - Resigned
Appointed: 2007-09-30
Resigned: 2016-03-31

ALAN PARKER
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

CRESSIDA POLLOCK
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-10-16

SIMON MANWARING ROBERTSON
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

SOMERSET CAPITAL MANAGEMENT MEMBERS BENEFIT TRUST
Member - Resigned
Appointed: 2007-08-02
Resigned: 2017-04-27

GUAN SWEE TAN
Member - Resigned
Appointed: 2008-02-08
Resigned: 2014-04-07

FIONA JULIE TYRRELL
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-12-14

JOHNSON, Dominic Robert Andrew
Member - Resigned
Appointed: 2007-04-26
Resigned: 2022-11-23

ROBERTSON, Edward Manwaring
Member - Active
Appointed: 2007-04-26

ASQUITH, Mark
Member - Active
Appointed: 2007-11-23

BIRCH-REYNARDSON, George
Member - Resigned
Appointed: 2009-03-11
Resigned: 2012-12-14

CRAWLEY, Oliver Claude Chetwode
Member - Active
Appointed: 2007-09-30

DIGGLE, Robert Dominic Charles
Member - Active
Appointed: 2007-09-30

FIVEASH, Peter Robert
Member - Active
Appointed: 2018-04-01

HAY, Timothy
Member - Active
Appointed: 2008-01-15

LAM, Edward
Member - Active
Appointed: 2007-11-19

LINEHAN, Anthony Evangelos
Member - Active
Appointed: 2016-07-01

MEHTA, Dhawal Kiranraj
Member - Active
Appointed: 2016-07-01

OLDFIELD-HODGE, Fiona
Member - Active
Appointed: 2017-04-28

PANDIT, Kumar
Member - Active
Appointed: 2016-07-01

REES-MOGG, Jacob William, The Hon
Member - Active
Appointed: 2007-04-26

SELIGMAN, Henrietta Eva
Member - Active
Appointed: 2016-07-01

STEWART, Sebastian Duncan
Member - Active
Appointed: 2019-04-01

WONG, Sharon
Member - Active
Appointed: 2014-04-07

ALACLE LIMITED
Member - Active
Appointed: 2011-12-21

ALFRED I. DUPONT CHARITABLE TRUST
Member - Active
Appointed: 2007-09-01

AMP VENTURES LIMITED
Member - Resigned
Appointed: 2011-12-21
Resigned: 2022-11-23

SALISTON LIMITED
Member - Active
Appointed: 2011-12-21

SOMERSET CAPITAL MANAGEMENT LIMITED
Member - Active
Appointed: 2007-08-02

MEHTA, Samir
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-02-20

PARKER, Alan
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

POLLOCK, Cressida
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-10-16

ROBERTSON, Simon Manwaring
Member - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-31

TAN, Guan Swee
Member - Resigned
Appointed: 2008-02-08
Resigned: 2014-04-07

TYRRELL, Fiona Julie
Member - Resigned
Appointed: 2007-09-30
Resigned: 2012-12-14

ODEY ASSET MANAGEMENT GROUP LIMITED
Member - Resigned
Appointed: 2007-09-30
Resigned: 2016-03-31

SOMERSET CAPITAL MANAGEMENT MEMBERS BENEFIT TRUST
Member - Resigned
Appointed: 2007-08-02
Resigned: 2017-04-27

OLDFIELD-HODGE, Fiona Julie
Member - Active
Appointed: 2017-04-28

WHITE, Christopher Michael
Member - Active
Appointed: 2021-04-01

WILLIAMS, Mark Kennedy
Member - Active
Appointed: 2021-04-01

SALISTON
Member - Active
Appointed: 2011-12-21

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