Officers & Directors

5 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Drazen Jaksic	Director	15 May 2025	British	59 years	United Kingdom
Helen Alison Pickford	Director	1 Apr 2016	British	55 years	England
Stephen Michael Collinson	Director	30 Sept 2018	British	54 years	England
Stuart Lumsden	Director	31 Dec 2023	British	53 years	Switzerland
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	25 Mar 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Park Leitch	Director	1 Apr 1996	20 Feb 2004	British	79 years
Andrew Stephen Melcher	Director	12 Jul 1996	15 Oct 1997	U S	77 years
Ann Claire Blundell	Secretary	30 Jun 2013	25 Mar 2014	-	-
Anne Torry	Director	23 Sept 2016	4 May 2017	British	61 years
Brian Michael Thomas	Director	1 Jan 1998	28 Feb 2002	British	74 years
Brian Pattison Garraway	Director	8 Apr 1992	30 Jul 1992	British	95 years
Christian Vink	Director	20 Mar 2020	12 Jul 2023	Dutch	50 years
Clive Frederick Coates	Director	12 Jul 1996	31 Dec 1998	British	82 years
Daniel John Pender	Director	28 Nov 2011	1 Jul 2013	British	51 years
David John Etherington	Director	22 Apr 2005	25 Jun 2009	British	69 years
David Perrott Sims	Director	27 Aug 2004	9 Oct 2009	British	68 years
David Philip Allvey	Director	8 Apr 1992	31 Aug 1999	British	81 years
David William Smith	Director	30 Sept 2014	25 Mar 2015	British	67 years
David Wilson	Secretary	1 Aug 1993	12 Jul 1996	British	-
Dennis William White	Director	8 Sept 1998	4 Dec 2000	British	85 years
Derek Richard Woodward	Secretary	31 May 1999	31 Aug 2001	British	-
Dieter Franz-josef Wemmer	Director	2 Jul 2010	31 Oct 2011	British	69 years
Eugen Urban Angehrn	Director	28 Nov 2011	30 Sept 2015	Swiss	61 years
Francis Anthony Burke	Secretary	8 Apr 1992	1 Aug 1992	British	-
Gary Paul John Shaughnessy	Director	11 Sept 2012	1 Jan 2016	British	60 years
Gavin Russell Cameron Munnoch	Director	2 Feb 2007	9 Oct 2009	British	74 years
Geoffrey Martin Riddell	Director	13 Dec 2002	20 Aug 2003	British	70 years
Geoffrey Martin Riddell	Director	29 Sept 2006	2 Jul 2010	British	70 years
George Pallister Greener	Director	30 Jul 1992	8 Mar 1996	British	81 years
Gillian Paula Browne	Director	12 Jul 2023	30 Sept 2024	Irish	46 years
Ian Ritchie	Secretary	30 Jun 2013	25 Mar 2014	-	-
Inga Kristine Beale	Director	3 Apr 2009	1 Jul 2011	British	63 years
James Anthony Wiltshire	Secretary	12 Jul 1996	31 May 1999	British	-
James Barrington Quin	Director	23 Sept 2016	31 Aug 2018	British	57 years
James Richard Sykes	Director	1 Jan 2016	23 Sept 2016	British	65 years
Johan Fredrik Solberg	Director	27 Feb 2017	28 Jun 2019	Swedish	55 years
John Robert Dyke	Director	2 Jul 2010	25 Oct 2013	British	57 years
Julian Temes	Director	30 Sept 2015	31 Dec 2023	Spanish	54 years
Keith Reginald Baldwin	Director	9 May 2001	20 Aug 2003	British	78 years
Kevin Timothy Hogan	Director	2 Jul 2010	31 Dec 2011	American	64 years
Lawrence Churchill	Director	13 Dec 2002	20 Aug 2003	British	80 years
Mario Greco	Director	16 Apr 2008	2 Jul 2010	Italian	67 years
Mark Christopher Chessher	Director	22 Apr 2005	18 Apr 2007	British	66 years
Mark George Culmer	Director	3 Dec 2001	2 Dec 2003	British	64 years
Martin David Moule	Director	2 Dec 2003	25 Apr 2005	British	71 years
Martin Faulkner Broughton	Director	8 Apr 1992	7 Sept 1998	British	79 years
Martin Senn	Director	3 Apr 2009	4 Jan 2010	Swiss	69 years
Michael Joseph Brennan	Director	9 Oct 2009	31 Aug 2011	British Irish	74 years
Neil Andrew Freshwater	Director	25 Oct 2013	23 Sept 2016	British	57 years
Neil James Evans	Director	25 Mar 2014	31 Mar 2016	British	69 years
Nicolas Anthony Burnet	Director	28 Jun 2019	17 Dec 2019	American	58 years
Nigel Lowe	Secretary	22 Apr 2005	30 Jun 2013	British	-
Oscar Clemente Tengtio	Director	6 Jul 2009	27 Feb 2017	American	70 years
Patrick Henry O'sullivan	Director	20 Aug 2003	9 Feb 2009	British	77 years
Patrick Henry Osullivan	Director	15 Sept 1997	2 Dec 2002	Irish	77 years
Paul Sutton	Director	28 Nov 2011	30 Sept 2018	British	68 years
Paul Victor Sant Manduca	Director	12 Jul 1996	22 Feb 1999	British	75 years
Paulus Van De Geijn	Director	27 Aug 2004	16 Apr 2008	Dutch	80 years
Peter Charles Godby	Secretary	1 Aug 1992	1 Aug 1993	British	-
Peter Charles Howe	Secretary	4 Sept 2001	22 Apr 2005	British	-
Phil Andrew Hodkinson	Director	9 May 2001	14 Aug 2001	British	68 years
Philip Smith	Director	12 Jul 1996	12 Oct 1998	British	79 years
Raymond Greenshields	Director	4 Dec 2000	14 Oct 2002	Australian	79 years
Simon Howard Davies	Director	9 May 2001	13 Dec 2002	British	67 years
Stephen James Leaman	Director	26 Nov 2004	29 Sept 2006	British	79 years
Stephen Lewis	Director	9 Oct 2009	26 Jun 2014	British	58 years
Timothy James Bailey	Director	1 Jan 2021	10 Apr 2025	British	52 years
Tulsi Ratakonda Naidu	Director	31 Aug 2017	31 Dec 2020	British	53 years
Vibhu Ranjan Sharma	Director	25 Mar 2015	3 Nov 2015	American	60 years
Vyvyan James Attwood	Director	9 May 2001	20 Aug 2003	British	77 years
Wayne Howard Fisher	Director	20 Aug 2003	31 Dec 2006	American	82 years
William Wallace Dobbin	Director	9 May 2001	20 Aug 2003	British	68 years
William Wallace Dobbin	Director	1 Mar 2004	6 Apr 2005	British	68 years