Officers & Directors

2 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	31 Jan 2018	United Kingdom	-	-
Kirsty Ann-marie Wilman	Director	23 Jun 2016	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	31 Jan 2008	20 Sept 2010	British	65 years
Alec John Smith	Director	1 Feb 1993	14 Jun 1994	English	78 years
Bernard Chambers	Director	1 Feb 1993	14 Jun 1994	British	81 years
Carol Ann Stratton	Director	9 Dec 2005	2 Apr 2007	British	66 years
Carole Julia Nicholson	Director	1 Feb 1993	31 Mar 1998	British	69 years
Charles Julian Barwick	Director	1 Feb 1993	30 Jun 1998	British	73 years
Christopher Mario Moniz	Director	1 Feb 1993	30 Sept 1999	British	77 years
Colin George Sheppard	Director	14 Jun 1994	1 Feb 1997	British	76 years
Corin Leonard Thoday	Director	22 May 2012	19 Apr 2013	British	51 years
David Leonard Grose	Director	2 Apr 2007	31 Jan 2018	British	50 years
David Lindsay Wright	Director	1 Feb 1993	14 Jun 1994	British	78 years
David William Burrowes	Director	2 May 2006	31 Jan 2008	British	61 years
Dennis Charles Pratt	Director	1 Feb 1993	14 Jun 1994	British	94 years
Dennis Charles Pratt	Secretary	1 Feb 1993	14 Jun 1994	British	-
Edward John Johnson	Director	14 Jun 1994	30 Sept 1999	British	80 years
Emily Ann Mousley	Director	2 Apr 2007	30 Jun 2016	British	58 years
Gavin Andrew Lewis	Director	1 Oct 2003	2 May 2006	British	52 years
Gavin Arthur Davidson	Director	3 Jul 1995	30 Jun 2003	British	73 years
Graham Arthur Griffiths	Director	1 Feb 1993	14 Jun 1994	British	80 years
Graham John Hornsey	Director	1 Feb 1993	14 Jun 1994	British	79 years
Iain Russell Watters	Director	1 Feb 1993	30 Jun 2003	British	78 years
James Aitchison Beveridge	Director	1 Feb 1993	14 Jun 1994	British	78 years
James Frederick Trevor Dundas	Director	15 Oct 1997	30 Jun 2003	British	76 years
James Lane Tuckey	Director	1 Feb 1993	14 Jun 1994	British	80 years
James Lane Tuckey	Director	15 Oct 1997	31 May 1999	British	80 years
James Michael Brady	Director	1 Feb 1993	14 Jun 1994	British	73 years
James Michael Brady	Director	1 Oct 2003	2 Apr 2007	British	73 years
John Dewi Brychan Price	Director	1 Aug 1997	31 Dec 2001	British	71 years
John Dewi Brychan Price	Secretary	1 Aug 1997	31 Dec 2001	British	-
John Max Usher	Director	1 Feb 1993	14 Jun 1994	British	81 years
John Philip Macarthur Lee	Director	1 Feb 1993	1 Aug 1997	British	80 years
John Philip Macarthur Lee	Secretary	14 Jun 1994	1 Aug 1997	British	-
Kevin Peter Monaghan	Director	14 Jun 1994	30 Nov 2000	British	69 years
Matthew James Torode	Director	16 Feb 2018	23 Aug 2019	British	42 years
Mepc Secretaries Limited	Corporate Secretary	31 Dec 2001	31 Jan 2018	United Kingdom	-
Nathan James Thompson	Director	6 Feb 1996	31 Dec 2000	British	62 years
Patrick John Smith	Director	1 Feb 1993	14 Jun 1994	British	89 years
Richard Anthony Harrold	Director	30 Jun 2003	8 Dec 2005	British	80 years
Richard John Exley	Director	5 Mar 1996	31 Oct 2003	British	61 years
Robert Thomas Ernest Ware	Director	15 Oct 1997	30 Jun 2003	British	67 years
Stephen John East	Director	1 Dec 1997	30 Sept 2003	British	68 years
Stewart Mcgarrity	Director	15 Oct 1997	30 Jun 2003	British	65 years
Toby Augustine Courtauld	Director	5 Mar 1996	31 Mar 2002	British	58 years