Officers & Directors

9 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Jane Aldridge	Director	23 Sept 2025	British	64 years	United Kingdom
Anke Heinze	Director	28 Jan 2025	German	56 years	Germany
Charles Graham Hammond	Director	28 Jan 2025	British	65 years	Scotland
Dennis Krein	Director	28 Jan 2025	German	43 years	Germany
Gabrielle Louise Dale	Director	12 May 2025	Australian,british	44 years	United Kingdom
Gerhard Gunter Schroeder	Director	28 Jan 2025	German	60 years	Germany
Karan Singh Jandu	Director	28 Jan 2025	British	58 years	United Kingdom
Margaret Christine Browne Obe	Director	12 May 2025	British,irish	66 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	27 Jan 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan John Munds	Director	21 Dec 1992	1 May 1994	British	92 years
Andrew Hemming Hill	Director	12 Oct 1992	21 Dec 1992	British	71 years
Andrew James Cliffe	Director	1 Jan 2023	28 Jan 2025	British	54 years
Andrew John Mears	Director	21 Dec 1992	7 Aug 1996	British	70 years
Andrew Richard Carlisle	Director	27 Jan 2022	28 Jan 2025	British	58 years
Christopher Michael Butler	Director	1 Jan 2006	31 Jul 2009	British	67 years
Colin Edward Hobbs	Director	16 Aug 1996	1 Jan 2002	British	78 years
Colin Peter Sewell-rutter	Director	12 Oct 1992	12 Oct 1994	British	77 years
David Christopher Williams Lees	Director	31 Jul 2010	31 May 2018	British	59 years
David Edwards	Director	12 May 2025	23 Sept 2025	Canadian	35 years
David John Cumming	Director	1 Apr 2002	1 Jan 2006	British	78 years
David John Kenny	Director	1 Oct 2022	1 Apr 2023	Australian	50 years
Derek Provan	Director	19 Jul 2018	1 Jan 2023	British	60 years
Duncan George Dalgleish	Director	18 Dec 1997	25 Jun 2004	British	65 years
Duncan Steven Garrood	Director	2 Feb 2004	27 Oct 2006	British	68 years
Eric George Lomas	Director	1 May 1994	30 Mar 1997	British	88 years
Fidel Lopez Soria	Director	1 Nov 2010	8 Oct 2012	Spanish	59 years
Fidel Lopez Soria	Director	18 Dec 2014	24 May 2016	Spanish	59 years
Gabrielle Mary Williams Hamer	Secretary	17 Jan 1996	16 Sept 1997	British	-
Gonzalo Velasco Zabalza	Director	24 May 2016	28 Jan 2022	Spanish	47 years
Gonzalo Velasco Zabalza	Director	27 Jan 2022	31 Dec 2022	Spanish	47 years
Gordon Ian Winston Parsons	Director	13 Feb 2023	28 Jan 2025	British	59 years
Ignacio Aitor Garcia Bilbao	Director	18 Dec 2014	26 Mar 2020	Spanish	56 years
Ignacio Castejon Hernandez	Director	26 Mar 2020	30 Sept 2022	Spanish	49 years
James Christopher O'sullivan	Director	8 Oct 2012	18 Dec 2014	British	67 years
Janis Carol Kong	Director	1 Apr 1997	8 Oct 2001	British	75 years
Joan Fletcher	Director	10 Jan 2000	25 Jun 2004	British	76 years
John Goodhind	Director	1 Sept 1994	16 Jun 1995	British	90 years
John Kevin Bruen	Director	18 Dec 2014	19 Dec 2022	Irish	54 years
John Richard Bullen	Director	16 Jun 1995	10 Jan 2000	British	75 years
Jonathan David Long	Director	2 Sept 2013	18 Dec 2014	British	70 years
Jonathan David Long	Director	7 Aug 1996	18 Dec 1997	British	70 years
Jorge Lavin	Director	24 Aug 2011	30 Aug 2013	Spanish	52 years
Jose Leo	Director	4 Oct 2006	31 Jul 2009	Spanish	66 years
Kevin Douglas Ferguson Brown	Director	31 Jul 2009	31 Jul 2010	British	58 years
Madhulika Saraf	Director	13 Feb 2023	28 Jan 2025	British	40 years
Margaret Ewing	Director	25 Jun 2004	4 Oct 2006	British	71 years
Maria Bernadette Lewis	Secretary	16 Sept 1997	28 Oct 2005	British	-
Maria Cristina Casero Borges	Director	1 Apr 2023	21 Sept 2023	Spanish	66 years
Michael Clasper	Director	20 Jul 2001	25 Jun 2004	British	73 years
Michael Stewart Hodgkinson	Director	21 Dec 1992	20 Jul 2001	British	82 years
Miguel Rodera Onaderra	Director	31 Dec 2022	28 Jan 2025	Spanish	45 years
Neil Trevor Garwood	Director	19 Jul 2018	19 Jun 2020	British	47 years
Pablo Andres Monte	Director	31 Jul 2009	30 Jun 2011	Spanish	53 years
Paul Dennis Griffiths	Director	25 Jun 2004	7 Jun 2005	British	69 years
Paul Jeremy Barlow	Director	12 Oct 1992	16 Aug 1996	British	74 years
Peter John Lott	Secretary	17 Feb 1995	15 Jun 1995	British	-
Rachel Rowson	Secretary	12 Oct 1992	17 Feb 1995	British	-
Rachel Rowson	Secretary	15 Jun 1995	17 Jan 1996	British	-
Rachel Rowson	Secretary	28 Oct 2005	1 Jun 2006	British	-
Richard Abel	Director	18 Dec 2014	8 Mar 2016	British	56 years
Robert David Herga	Director	20 Nov 1998	20 Jul 2001	British	68 years
Robert David Herga	Director	20 Jul 2001	31 Jul 2009	British	68 years
Roger Cato	Director	8 Oct 2001	31 Mar 2005	British	79 years
Shawn Michael Kinder	Director	21 Sept 2023	28 Jan 2025	American	50 years
Shu Mei Ooi	Secretary	28 Nov 2008	31 Aug 2010	British	-
Simon Boyd Geere	Director	8 Mar 2016	31 Dec 2023	British	58 years
Stephen Hedley Peat	Director	31 Jul 2009	1 Nov 2010	British	71 years
Stephen Paul Szalay	Director	2 Nov 2020	28 Feb 2022	British	58 years
Stephen Roy Baxter	Director	27 Oct 2006	31 Dec 2007	British	61 years
Susan Welch	Secretary	1 Jun 2006	28 Nov 2008	British	-