Officers & Directors

1 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Iain Thomson MallochDirector19 Jan 2021British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ajey Rajan AgarwalDirector21 Apr 201728 Apr 2023British51 years
Alasdair Bruce LenmanDirector30 Sept 201022 Aug 2012British57 years
Angela LockwoodSecretary13 Jun 200625 Nov 2011British-
Anthony CrawfordDirector12 Jun 199731 Dec 2003British78 years
Arthur FischerDirector1 Mar 199231 Oct 1994German72 years
Barry James Cameron SmailDirector17 Oct 19957 Dec 1995British72 years
Colin Walter BradleyDirector24 Apr 199727 Feb 1998British71 years
Darren Scott PopeDirector30 Jun 200930 Sept 2010British61 years
Donald James McphersonSecretary29 Dec 20005 Jul 2002British-
Edward Richard AustinSecretary2 Jan 199719 Apr 1999British-
Femi SoboSecretary16 May 200324 Dec 2003British-
Georg FunkeDirector1 Mar 199217 Dec 1993German71 years
Jacqueline Lesley CollinsSecretary17 Oct 19951 Apr 1996British-
Jamie Wilcox EggintonDirector28 Jul 201521 Apr 2017British59 years
Jonathan DentonSecretary1 Apr 19962 Jan 1997British-
Jonathan William GreshamDirector7 Nov 199731 Aug 2002British73 years
Keith Roger MillwardDirector17 Oct 199531 Oct 1996British72 years
Keith Roger MillwardSecretary1 Mar 199217 Oct 1995British-
Klaus HeissDirector1 Mar 199217 Oct 1995German85 years
Kurt SachsDirector1 Mar 199217 Oct 1995German82 years
Lloyds Secretaries LimitedCorporate Secretary19 Feb 20138 Sept 2020United Kingdom-
Martin SchutteDirector17 Dec 199317 Oct 1995German84 years
Michael JacksonDirector21 Nov 19967 Nov 1997British78 years
Michael John Probert JonesDirector30 Sept 201031 Dec 2020British63 years
Paul GittinsSecretary25 Nov 201119 Feb 2013--
Peter Leonard SewellDirector1 Mar 199221 Jan 1996British71 years
Peter Richard BeddowsDirector16 Dec 200230 Jun 2009British68 years
Reiner Walter KniziaDirector24 Apr 199721 Nov 1997German69 years
Robert Andrew PurdyDirector22 Aug 20128 Aug 2014British54 years
Sally MayerSecretary5 Jul 200213 Jun 2006British-
Simon John RosbrookSecretary19 Apr 19991 Nov 1999British-
Simon Nicholas WaiteSecretary1 Nov 199920 Oct 2000British-
Stephen Michael BrightDirector17 Oct 19951 Nov 1996British77 years
Stephen Richard MyhillDirector17 Oct 199527 Feb 1998British81 years