Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles Gavin Thurley	Director	15 Apr 2020	British	58 years	United Kingdom
Peter Hilborne	Director	10 Jun 2019	British	56 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	12 Dec 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Sargent	Director	22 Jun 2007	12 Dec 2008	British	58 years
Andrew Peter Heald	Director	19 Dec 2008	28 Sept 2012	British	52 years
Brian David Scott	Director	9 Feb 1993	31 Mar 1998	British	82 years
Brian David Wood	Director	9 Feb 1993	25 Apr 2000	British	86 years
Clement John Govett	Director	9 Feb 1993	29 Apr 1998	British	83 years
Daryl Stephen John Kerin	Director	1 Jan 1995	6 Sept 2005	British & New Zealander	64 years
Hannah Claire Ashdown	Secretary	1 Jul 2004	28 Jul 2011	British	-
Helen Marie Horton	Secretary	26 Nov 2007	13 Jun 2012	British	-
Ian Johnson	Secretary	9 Feb 1993	30 Jun 2004	British	-
Ian Peter Sedgwick	Director	9 Feb 1993	20 Jan 1995	British	91 years
Jennifer Ann Bonathan	Director	16 Nov 2001	29 Jul 2005	British	71 years
John Michael Dunmall	Director	9 Feb 1993	12 Apr 2001	British	80 years
John Philip Bainbridge	Director	1 Jan 1995	3 Dec 2003	British	80 years
John Rodney Lambert	Director	9 Feb 1993	23 Jun 1997	British	82 years
Keith Melville Niven	Director	9 Feb 1993	30 Oct 2001	British	78 years
Mark David Childs	Director	19 Jul 2005	31 Mar 2020	British	57 years
Mark Julian Smith	Director	28 May 1997	2 Jan 2007	British	64 years
Michael William Pavey	Director	19 Jul 2005	10 Jun 2019	British	65 years
Peter Alan Leonard	Director	9 Feb 1993	30 Jun 1996	British	88 years
Peter Michael Tobias	Director	26 Jul 1993	18 Jun 2003	British	82 years
Philip Keith Painter	Director	1 May 1997	30 Jun 2005	British	67 years
Robert Carswell Mundie	Director	1 Jan 1995	1 Sept 1995	British	72 years
Schroders Corporate Secretary Limited	Corporate Secretary	13 Jun 2012	12 Dec 2016	United Kingdom	-