Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Mawer	Director	30 Sept 2025	British	47 years	England
Donal Patrick Quaid	Director	16 May 2022	Irish	49 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	5 Nov 2019	United Kingdom	-	-
Richard John Lawrence	Director	13 Nov 2015	British	54 years	England
Stephen Lewis Hair	Director	1 Aug 2024	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Philip Mcconkey	Director	9 Dec 2005	1 May 2007	British	58 years
Anthony Nicholas Whitney	Director	11 Mar 1993	21 Dec 1995	British	76 years
Arie Christian Tupker	Director	18 May 1992	1 Oct 2001	Canadian	82 years
Bret Shane Woudstra	Director	12 Oct 2012	13 Nov 2015	British	65 years
Carel Nicolaas Van Der Spek	Director	15 Sept 1992	4 Jan 1994	Dutch	78 years
Carl-diedric Hugo Gustaf Hamilton	Director	29 Jul 1996	14 Sept 1998	Swedish	78 years
Caroline Mary Anne Rainbird	Director	9 May 2005	31 Oct 2008	British	60 years
Claudio Corradini	Director	9 May 2005	8 Mar 2007	Italian	58 years
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	71 years
Henricus Gerardus Maria Coolen	Director	28 Sept 1995	3 Oct 2002	Dutch	76 years
Hugh Yelverton Scott Barrett	Director	22 May 1997	1 Oct 1998	British	68 years
Ian Michael Merriman	Director	28 Sept 2012	14 Aug 2015	British	64 years
Inessa Dvizova	Director	12 Jul 2023	27 Dec 2024	British	47 years
Ingo Van Waesberghe	Director	28 Sept 1995	31 Dec 2000	Dutch	80 years
Jenny Stevinson	Secretary	10 Mar 1994	21 Mar 2002	British	-
Joannes Jacobus Andre Marie Stuyt	Director	18 May 1992	15 Sept 1992	British	77 years
Justin Robin Ferrers Jermy Fox	Director	28 Sept 2012	16 Aug 2018	British	56 years
Justine Ann Ferguson	Secretary	11 Dec 2018	5 Nov 2019	-	-
Katherine Liza Antoinetta Fernandes	Secretary	10 Mar 1994	31 Aug 2014	British	-
Keith Anthony Bullen	Director	1 Mar 2001	13 Jun 2006	British	73 years
Keith Edginton	Director	16 Nov 1998	31 Aug 2002	British	70 years
Louis Desire De Bievre	Director	15 Sept 1992	26 Feb 1997	Dutch	89 years
Martin Ronald Smith	Director	1 Nov 2002	10 Jan 2006	British	70 years
Martin Ronald Smith	Secretary	18 May 1992	10 Mar 1994	British	-
Matthew Edward James Waymark	Director	21 May 2018	2 Mar 2020	British	51 years
Morven Adderton	Secretary	21 May 2018	31 Jan 2019	-	-
Nicholas William Ayrton Bannister	Director	10 Mar 1994	31 Oct 2001	British	67 years
Oliver Charles Davidson	Director	12 Mar 2007	15 Oct 2008	British	55 years
Rbs Secretarial Services Limited	Corporate Secretary	4 Sept 2014	21 May 2018	United Kingdom	-
Reinout Ferdinand Van Lennep	Director	10 Mar 1994	29 Sept 1995	Dutch	76 years
Richard John Fisher	Director	1 Jun 2015	1 Jan 2018	British	53 years
Richard John Lawrence	Director	15 Oct 2008	28 Sept 2012	British	54 years
Rijnhard Willem Ferdinand Van Tets	Director	22 May 1997	18 Aug 1998	Dutch	79 years
Robert Andrew Horrocks	Director	30 Jan 2015	30 Jan 2015	British	50 years
Robert Edward Lindo	Director	12 Mar 2007	29 Apr 2008	British	72 years
Rudolf Gusbert Carel Van Den Brink	Director	15 Sept 1992	22 May 1997	Dutch	78 years
Scott Kirkby	Director	16 Aug 2018	1 Nov 2021	British	49 years
Scott Kirkby	Director	16 May 2022	4 Oct 2022	British	49 years
Scott Mcfarlane Thomson	Director	2 Mar 2020	4 May 2022	British	55 years
Simon John Mould	Director	12 Mar 2007	30 Jan 2015	British	66 years
Sree Kumar Gullapalli	Director	18 Jan 2023	9 Jul 2024	British	49 years
Sweeney Saluja	Director	1 Nov 2021	12 Jul 2023	British	47 years
Wilco Gustaaf Jiskoot	Director	15 Sept 1992	18 Aug 1998	Dutch	76 years