Officers & Directors

7 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Pinto	Director	4 Apr 2023	French	56 years	France
M&g Management Services Limited	Corporate Secretary	14 Jul 2021	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	54 years	United Kingdom
Massimo Tosato	Director	15 Apr 2020	Italian	71 years	Italy
Philippe Quix	Director	10 Jul 2024	Belgian	56 years	United Kingdom
Richard Reginald Turnill	Director	8 Nov 2021	British	56 years	United Kingdom
Susan Clare Brady	Director	16 Oct 2024	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Oddie	Director	30 Sept 1992	1 Apr 1996	British	75 years
Alison Morris	Director	15 Apr 2020	6 Sept 2024	British	66 years
Anne Helen Richards	Director	7 Jun 2016	10 Aug 2018	British	61 years
Anthony John Ashplant	Director	24 Feb 1999	15 May 2000	British	71 years
Anthony John Ashplant	Director	1 Mar 2003	23 Mar 2016	British	71 years
Anthony John Ashplant	Secretary	30 Sept 1992	24 Apr 1996	British	-
Anthony Presley Shearer	Director	30 Sept 1992	15 Jan 1996	British	77 years
Ashley Gordon Down	Director	30 Sept 1992	13 Jan 1999	British	87 years
Beatrice Hannah Millicent Hollond	Director	1 Apr 2016	30 Jun 2020	British	65 years
Beverley Cliffe Hodson	Director	26 Oct 1998	28 Apr 1999	British	74 years
Charles Alan Mclintock	Director	30 Sept 1992	4 Feb 1994	British	100 years
Chris Chaloner	Director	7 Aug 2020	2 Sept 2025	British	67 years
Clare Jane Bousfield	Director	7 Feb 2019	1 Oct 2021	British	57 years
Colin Denis Keogh	Director	1 Apr 2016	16 Apr 2020	British	72 years
David Burdett Money-coutts	Director	30 Sept 1992	29 Jan 1997	British	94 years
David Kenneth Watson	Director	31 Jan 1996	15 May 2000	British	66 years
David Kenneth Watson	Director	30 Nov 2000	28 Feb 2003	British	66 years
David Leslie Morgan	Director	30 Sept 1992	27 May 1998	British	92 years
Derek Alan Higgs	Director	28 Apr 1999	30 Nov 2000	British	81 years
Edward Barry Orton Sherlock	Director	4 Feb 1994	28 Aug 1996	British	93 years
Ewen Cameron Stewart Macpherson	Director	28 Aug 1996	13 Jul 1999	British	83 years
George Ernest Loudon	Director	31 Mar 1993	4 Feb 1994	Dutch	83 years
Grant Robert Fairlie Speirs	Director	1 Nov 2008	31 Jan 2019	British	54 years
Harold John Haden	Director	30 Sept 1992	26 Mar 1997	British	84 years
Hugh Robert Collum	Director	30 Sept 1992	26 Oct 1998	British	85 years
John Sydney Fairbairn	Director	30 Sept 1992	28 Apr 1999	British	91 years
John William Foley	Director	22 Nov 2017	1 Sept 2021	British	69 years
Jonathan Mark Brewis Daniels	Director	1 Sept 2021	4 Apr 2023	British	62 years
Jonathan Peter Mcclelland	Secretary	20 Aug 1999	9 May 2018	British	-
Laurence Edward Linaker	Director	30 Sept 1992	27 Jul 1994	British	91 years
Margaret Mary Ammon	Director	27 Mar 2018	17 Oct 2019	British	58 years
Martin Lewis	Director	26 Feb 1997	15 May 2000	British	69 years
Michael George Alexander Mclintock	Director	29 Jun 1994	6 Jun 2016	British	64 years
Michael Jonathan Evans	Director	1 Oct 2018	1 Apr 2021	British	64 years
Michelle Sylvia Scrimgeour	Director	1 Apr 2016	23 Feb 2017	British	62 years
Paul Rodney Marsh	Director	26 Oct 1998	28 Apr 1999	British	78 years
Penelope Jane Woodcock	Secretary	25 Nov 2020	14 Jul 2021	-	-
Peter Anthony Emms	Director	17 May 1993	30 Jun 1998	British	76 years
Philip John Remnant	Director	1 Apr 2016	1 Oct 2018	British	71 years
Philip Michael Johnson	Director	17 May 2004	12 Sept 2008	British	54 years
Richard Stormont Hughes	Director	29 Jun 1994	15 May 2000	British	68 years
Robert Anthony Brooks	Director	30 Sept 1992	31 Jan 1996	British	94 years
Roderick David Kent	Director	8 Feb 1995	13 Jul 1999	British	78 years
Sean Andrew Fitzgerald	Director	1 Oct 2021	13 Jan 2025	British	60 years
Sharna Ludlow	Secretary	12 Dec 2018	25 Nov 2020	-	-
Stephen Henry Henton	Secretary	24 Apr 1996	20 Aug 1999	British	-
Timothy Peter Francis Miller	Director	30 Sept 1992	12 Oct 1992	British	85 years
Tracey Jane Spevack	Secretary	9 May 2018	12 Dec 2018	-	-
Vivian Paul Bazalgette	Director	27 Nov 1996	15 May 2000	British	74 years
William Rees Mogg	Director	30 Sept 1992	4 Feb 1994	British	97 years