Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Aug 2014	United Kingdom	-	-
Gajen Ganandran	Director	4 Mar 2025	British	45 years	United Kingdom
Gregory Robert Neilson	Director	22 Jul 2024	British	41 years	United Kingdom
Neil Harrison	Director	3 Dec 2018	British	51 years	United Kingdom
Susan Margaret Kuczynska	Director	31 Jan 2024	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Gertrude Martha Montague	Director	11 Jun 2020	12 Nov 2021	British	51 years
Andrea Moneta	Director	31 Dec 2009	19 Jan 2011	Italian	61 years
Andrew Clive Woods	Director	26 Jan 1992	20 Feb 1992	British	79 years
Andrew John Moss	Director	29 Jul 2004	30 May 2012	British	68 years
Andrew Maitland Dinwiddie	Director	10 Jun 2021	1 Apr 2024	British	42 years
Anthony Blake Wyand	Director	20 Feb 1992	31 Jul 2003	British	83 years
Anthony Louis Sidney Stacey Brend	Director	20 Feb 1992	31 Dec 1993	British-australian	92 years
Anupam Sahay	Director	29 Jun 2007	31 Dec 2009	Indian	57 years
Aviva Company Secretarial Services Limited	Corporate Secretary	26 Jan 1992	25 Feb 2011	United Kingdom	-
Chetan Singh	Director	15 Feb 2017	1 May 2021	British	50 years
Craig Timothy Brackenrig	Director	22 Dec 2002	2 Jan 2003	Australian	63 years
David Elliot	Director	15 Feb 2017	13 Aug 2021	British	53 years
David Frederick Swiffen Rogers	Director	17 Jun 2013	15 Feb 2017	British	70 years
David John Ramsay Mcmillan	Director	17 Jun 2013	15 Feb 2017	British	60 years
Elizabeth Mary Flynn	Director	22 Dec 2002	2 Jan 2003	Australian	70 years
Igal Mordeciah Mayer	Director	29 Jun 2007	27 Apr 2012	Israeli	65 years
Jason Michael Windsor	Director	1 Jul 2015	29 Jun 2016	British	54 years
John Gordon Thomas Carter	Director	20 Feb 1992	30 Jun 1998	British	89 years
John Robert Lister	Director	20 Jul 2012	1 Jul 2015	British	68 years
Julian Charles Baddeley	Director	28 Sept 2017	21 Jul 2022	British	45 years
Kate Louise Graham	Director	21 Jul 2022	31 Jan 2024	British	46 years
Keith Nigel Grant	Director	26 Jan 1992	30 Jun 1998	British	72 years
Kirstine Ann Cooper	Secretary	25 Feb 2011	12 Aug 2014	-	-
Mark Steven Hodges	Director	29 Jun 2007	2 Jun 2011	British	61 years
Michael Nicholas Biggs	Director	31 Mar 2001	31 Dec 2003	British	74 years
Patrick Charles Regan	Director	22 Apr 2010	27 Mar 2014	British	60 years
Patrick Joseph Robert Snowball	Director	4 Aug 2003	3 May 2007	British	76 years
Paul Gerard Shanley	Director	22 Dec 2002	2 Jan 2003	Australian	62 years
Peter James Foster	Director	20 Feb 1992	31 Mar 2001	British	80 years
Philip Gordon Scott	Director	4 Aug 2003	26 Jan 2010	British	72 years
Philip Johnson Twyman	Director	12 Oct 2000	31 Mar 2004	Australian	82 years
Ravi Tiwari	Director	13 Aug 2021	2 Dec 2022	British	42 years
Richard Andrew Whitaker	Director	1 Jul 1998	7 Dec 1999	British	74 years
Richard Hoskins	Director	25 Feb 2011	22 Jun 2012	British	62 years
Richard John Harvey	Director	1 Nov 2006	29 Jun 2007	British	76 years
Robin Lloyd Spencer	Director	29 May 2012	20 Jul 2012	British	56 years
Sarah Maillet	Director	15 Feb 2017	3 Dec 2018	British	60 years
Shamira Mohammed	Director	3 Dec 2018	30 Apr 2020	British	58 years
Simon Christopher John Machell	Director	31 Dec 2009	28 Feb 2013	British	63 years
Simon Donald Rich	Director	11 Oct 2016	31 Dec 2016	British	62 years
Stephen Forder Pond	Director	1 Apr 2024	22 Jul 2024	British	57 years
Tidjane Cheick Thiam	Director	1 Nov 2006	28 Sept 2007	French	64 years
Trevor John Matthews	Director	29 May 2012	1 May 2013	Australian	74 years