Officers & Directors

7 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	4 Sept 2014	United Kingdom	-	-
Darren Wayne Thorne	Director	19 Dec 2023	British	56 years	United Kingdom
Judith Buttigieg	Director	7 Nov 2014	British	57 years	United Kingdom
Kathryn Louise Bateman	Director	1 Feb 2023	British	62 years	United Kingdom
Marina Belezina	Director	28 Jun 2023	British	56 years	United Kingdom
Peter David Needleman	Director	21 Sept 2020	British	71 years	United Kingdom
Rees Aronson	Director	23 Feb 2023	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Henry Clifton	Director	1 Jan 1994	31 Dec 1998	British	80 years
Andrew John Moss	Director	29 Jul 2004	30 May 2012	British	68 years
Anthony Blake Wyand	Director	1 May 1992	31 Jul 2003	British	83 years
Anthony Louis Sidney Stacey Brend	Director	1 May 1992	31 Dec 1993	British-australian	92 years
Anupam Sahay	Director	29 Jun 2007	31 Dec 2009	Indian	57 years
Clifford James Abrahams	Director	21 Dec 2011	1 May 2013	British	59 years
Cornelis Antonius Carolus Maria Schrauwers	Director	1 Jul 1997	31 Dec 1998	Dutch	79 years
David Ezekiel	Director	16 Dec 2013	29 Jun 2015	British	78 years
Derek John Wright	Director	29 Jun 2015	30 Jun 2024	British	72 years
Diane Cote	Director	10 Dec 2010	5 Dec 2011	Canadian	63 years
Hendrik Meij	Director	1 May 1992	31 Dec 1993	Dutch	98 years
Ian Charles Strachan	Director	1 May 1992	31 Dec 1993	British,american	83 years
Igal Mordeciah Mayer	Director	29 Jun 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	25 Feb 2011	27 Apr 2012	Israeli	65 years
James Stephen Rattray	Director	1 Jan 1994	30 Jun 1998	British	86 years
Jason Michael Windsor	Director	28 Oct 2014	31 Jul 2016	British	54 years
John Gordon Thomas Carter	Director	1 May 1992	30 Jun 1998	British	89 years
John Robert Lister	Director	29 May 2012	28 Oct 2014	British	68 years
Keith Nigel Grant	Director	1 Jan 1994	30 Jun 1998	British	72 years
Keith Nigel Grant	Secretary	1 May 1992	30 Jun 1998	British	-
Kirstine Ann Cooper	Secretary	8 Aug 2007	4 Sept 2014	British	-
Mark Steven Hodges	Director	29 Jun 2007	2 Jun 2011	British	61 years
Martin John Muir	Director	21 Sept 2020	23 Nov 2022	British	59 years
Martin Wakefield Jacomb	Director	1 May 1992	31 Dec 1993	British	97 years
Michael Barber	Director	18 Jun 2013	30 Apr 2015	British	55 years
Michael Nicholas Biggs	Director	31 Mar 2001	31 Dec 2003	British	74 years
Nicholas David Williams	Director	19 Jun 2015	30 Jun 2024	British	71 years
Nicholas Hugo Baring	Director	1 May 1992	31 Dec 1993	British	92 years
Otto Thoresen	Director	27 Sept 2016	18 Sept 2025	British	70 years
Patrick Charles Regan	Director	22 Mar 2010	27 Mar 2014	British	60 years
Patrick John Gillam	Director	1 May 1992	31 Dec 1993	British	93 years
Patrick Joseph Robert Snowball	Director	24 Apr 2001	3 May 2007	British	76 years
Paul Leonard Mylet	Director	3 Mar 2017	30 Apr 2021	British	52 years
Peter Geoffrey Ward	Director	1 Jan 1994	15 Jun 2000	English	84 years
Peter James Foster	Director	1 Jan 1994	31 Mar 2001	British	80 years
Philip Gordon Scott	Director	24 Apr 2001	26 Jan 2010	British	72 years
Philip Johnson Twyman	Director	1 Jul 1998	31 Mar 2004	Australian	82 years
Richard Andrew Whitaker	Secretary	1 Jul 1998	8 Aug 2007	British	-
Richard English	Director	20 Aug 2021	23 Oct 2023	British	47 years
Richard John Harvey	Director	24 Apr 2001	29 Jun 2007	British	76 years
Robert Avisson Scott	Director	1 Jul 1998	24 Apr 2001	Australian	84 years
Robert John Alford	Director	16 Dec 2013	27 Sept 2016	British	76 years
Robert William Albert Howe	Director	8 May 2014	29 Jul 2020	British	77 years
Robin Lloyd Spencer	Director	25 Nov 2010	1 May 2013	British	56 years
Roger Jean Louis Fauroux	Director	1 May 1992	31 Dec 1993	French	100 years
Ronald Claus Hampel	Director	1 May 1992	31 Dec 1993	British	94 years
Roy Kemp	Director	1 Jan 1994	31 Dec 1998	British	83 years
Thomas Dawson Stoddard	Director	8 May 2014	30 Jun 2019	American	60 years
Tidjane Cheick Thiam	Director	29 Jun 2007	28 Sept 2007	French	64 years
Timothy Walter Harris	Director	21 Sept 2010	30 Mar 2012	British	57 years
Trevor John Matthews	Director	2 Dec 2011	1 May 2013	Australian	74 years