Officers & Directors

6 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Jonathan Peter Chalmers	Director	23 Apr 2025	British	44 years	United Kingdom
Christian Edward Peter Dinsdale	Director	17 May 2024	Australian	48 years	United Kingdom
Inchcape Corporate Services Limited	Corporate Secretary	21 Sept 1991	United Kingdom	-	-
Jonathan Hartley Greenwood	Director	14 May 2015	British	54 years	United Kingdom
Rajvi Kothari	Director	2 Apr 2025	British	39 years	United Kingdom
Tamsin Waterhouse	Director	23 Apr 2008	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Lewis	Director	31 Oct 2020	24 May 2023	British	46 years
Adrian Ross Thomas Marsh	Director	21 Jul 1997	30 Jun 1999	British	59 years
Alan Murray Ferguson	Director	1 Jul 1998	14 Sept 2005	British	67 years
Alison Barbara Phillips	Director	23 Jan 2009	18 Dec 2014	British	61 years
Alison Jane Clarke	Director	5 Feb 2016	18 Jun 2018	British	58 years
Amanda Brooks	Director	30 Jun 1999	31 Mar 2007	British	60 years
Barry Robert Bull	Director	21 Sept 1991	31 May 1995	British	79 years
Bertrand Mallet	Director	19 Oct 2015	29 Jan 2021	French	53 years
Charles Dorsey Mackay	Director	1 Jan 1992	30 Jun 1996	British	85 years
Christopher Frank Parker	Director	18 Oct 1999	31 Jan 2013	British	66 years
Christopher Mark Davies	Director	6 Jan 2014	21 Apr 2017	British	55 years
Dale Francis Butcher	Director	2 May 2001	30 Jun 2011	British	70 years
Gavin David Robertson	Director	16 Aug 2007	1 Oct 2011	British	59 years
James Martin Long	Director	21 Sept 1991	30 Sept 1997	British	70 years
Katherine Jane Milliken	Director	31 Jul 2012	10 Jan 2013	British	52 years
Kathryn Isabel Mecklenburgh	Director	18 Jun 2018	31 Oct 2020	British	52 years
Kelly Fielding	Director	16 Aug 2007	23 Apr 2008	British	69 years
Leslie Gray Cullen	Director	1 Jul 1997	30 Jun 1999	British	73 years
Mark Nicholas Thomas	Director	31 Oct 2013	16 Oct 2015	British	46 years
Martyn Robert Smith	Director	15 Oct 1993	30 Jun 1999	British	70 years
Michael Jonathan Bowers	Director	5 Feb 2016	1 Apr 2025	British	58 years
Nicholas Peter Smith	Director	1 Apr 2003	10 Jan 2007	British	64 years
Paul Anthony Hewitt Wallwork	Director	30 Jun 1999	24 Apr 2002	British	63 years
Paul Anthony James	Director	1 Oct 2011	3 Jan 2014	British	58 years
Paul Richard Mainwaring	Director	23 Jul 1998	23 Oct 1998	British	62 years
Penelope Claire Chapman	Director	1 Jun 2007	31 Jul 2012	British	58 years
Peter Samuel Wilson	Director	2 May 2001	31 Oct 2007	British	71 years
Peter William Johnson	Director	1 Jul 1998	31 Dec 2005	British	78 years
Philip Edward Cushing	Director	20 Dec 1996	30 Jun 1999	British	75 years
Richard David James	Director	4 May 1995	2 May 1997	British	61 years
Rodney Charles O'donoghue	Director	21 Sept 1991	10 Jun 1998	British	87 years
Roy Charles Williams	Director	21 Sept 1991	30 Jun 2007	British	78 years
Serajul Islam Taiyeb	Director	1 Oct 1993	31 May 1995	British	69 years
Stephen John King	Director	21 Sept 1991	7 Sept 1993	British	76 years
Tony George	Director	1 Feb 2007	14 May 2015	British	61 years