Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albion Capital Group Llp	Corporate Secretary	7 Jul 2020	United Kingdom	-	-
Patrick Harold Reeve	Director	8 Nov 2016	British	66 years	England
Vikash Hansrani	Director	8 Nov 2016	British	44 years	England
William Thomas Fraser-allen	Director	27 Feb 2020	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Impey	Director	17 Sept 2009	31 Mar 2020	British,canadian	65 years
Angela Marion Lascelles	Director	3 Mar 1986	31 Mar 2021	British	79 years
Colin Denis Keogh	Director	30 Oct 2000	9 Dec 2003	British	73 years
David Charles Pusinelli	Director	30 Oct 2000	1 Dec 2001	British	70 years
Edward Becton Davis	Director	6 May 2016	8 Nov 2016	American	58 years
Gillian Marjorie Clarke	Director	1 Mar 2012	6 May 2016	British	66 years
John Dominic Mortimer Fisher	Director	1 Feb 2007	17 Jun 2008	British	64 years
Jonathan Saul Sieff	Director	9 Dec 2003	30 Apr 2008	British	60 years
Judith Christine Anne Bassnett	Secretary	13 Oct 1987	27 May 2014	British	-
Julia Helena Wills	Secretary	27 May 2014	28 Sept 2017	-	-
Julian Francis Daly	Director	1 Dec 2001	30 Sept 2009	British	67 years
Matthew Alan Oakeshott	Director	3 Mar 1986	5 Apr 2012	British	79 years
Patrick Allan Harrington	Director	1 Feb 2007	31 Jan 2009	British	60 years
Patrick Allan Harrington	Director	28 Jun 2018	31 Mar 2021	British	60 years
Paul Stuart Chambers	Director	22 Apr 2010	4 May 2010	British	59 years
Paul Stuart Chambers	Director	22 Apr 2010	1 Mar 2012	British	59 years
Richard William Killingbeck	Director	1 Oct 2009	26 Feb 2010	British	64 years
Robert James Whitby-smith	Director	8 Nov 2016	27 Feb 2020	British	52 years
Sarah Louise Chadwick	Secretary	28 Sept 2017	7 Jul 2020	-	-
Simon Jaffe	Director	19 Oct 2010	5 Jun 2018	British	53 years