Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael BoardmanDirector13 Mar 2023British47 yearsSwitzerland
Paul NorcottDirector3 Oct 2025British54 yearsUnited Kingdom
Sarah Bailey LissamoreDirector17 Jun 2025British42 yearsEngland
Stephen Michael CollinsonDirector28 Jul 2021British54 yearsEngland
Zurich Corporate Secretary (uk) LimitedCorporate Secretary13 Mar 2014United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Paul BussonSecretary15 Mar 200629 Sept 2006British-
Alexander Park LeitchDirector6 Sept 19926 Dec 1995British79 years
Amanda Louise KnottSecretary29 Sept 200625 Jul 2013British-
Ann Claire BlundellSecretary25 Jul 201313 Mar 2014--
Charlotte Denise MurphyDirector1 Nov 201828 Jul 2021British44 years
Corina Katherine RossSecretary16 Mar 201125 Jul 2013British-
Georgina FarrellDirector17 Oct 201418 Dec 2017Irish50 years
Georgina Kaye FleetDirector12 Mar 202417 Jun 2025British51 years
Helen Frances Leigh RogersSecretary14 Jul 20082 Dec 2011British-
Iain John BrumptonDirector5 Feb 201928 Jul 2021British54 years
Ian RitchieSecretary25 Jul 201313 Mar 2014--
James Douglas SutherlandDirector25 Jul 201320 Oct 2017British52 years
Jayne Michelle MeachamSecretary1 Nov 20062 May 2008British-
Jeanette Ann HarrisDirector19 Nov 201231 Dec 2018British62 years
John Herbert KeppelDirector28 Jul 202131 Jan 2025New Zealander56 years
Kate Mary Elizabeth BrightmoreSecretary29 Jul 200415 Mar 2006British-
Keith John DaviesDirector22 Oct 199610 Dec 1998British79 years
Kenneth William Ballard InglisDirector6 Sept 199229 Apr 1994British83 years
Lily Olisa HoldingDirector29 Jul 200427 May 2005British63 years
Martin David WibberleyDirector16 Feb 199513 Jun 1995British81 years
Nigel LoweDirector27 May 200530 Jun 2013British74 years
Peter Charles CampbellDirector2 Dec 199631 Jul 2014British68 years
Peter Charles HoweDirector24 Jul 200329 Jul 2004British80 years
Peter Charles HoweSecretary6 Sept 199229 Jul 2004British-
Phil Andrew HodkinsonDirector6 Dec 199513 Aug 2001British68 years
Philip SmithDirector6 Sept 199222 Oct 1996British79 years
Ronan CreminDirector28 Jul 202112 Dec 2022Irish53 years
Siv Anita FernqvistDirector15 Dec 202215 Jul 2025Swedish47 years
Tracey Denise AndersonDirector28 Jul 20211 Dec 2023British51 years
Victoria Louise De TempleDirector13 Nov 20171 May 2018British48 years
Vincent John JerrardDirector7 Dec 200124 Jul 2003British71 years
Vyvyan James AttwoodDirector16 Feb 19952 Dec 1996British77 years