Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Frost	Director	10 Sept 2021	British	45 years	United Kingdom
Gregory Lee Crump	Director	5 Jul 2021	British	48 years	United Kingdom
Ryan Price	Director	5 Jul 2021	British	38 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	13 Dec 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Sargent	Director	10 Jan 2007	19 May 2010	British	58 years
Andrew Martin Gaulter	Director	1 Dec 1995	28 Apr 2000	British	75 years
Andrew Peter Heald	Director	4 Dec 2008	28 Sept 2012	British	52 years
Brian Martin Jones	Director	23 Nov 2001	31 Mar 2004	British	79 years
Christopher Sebastian Austin	Director	31 Jul 2009	5 Jul 2021	British	52 years
David John Howard Morris	Director	1 Dec 1995	31 Mar 1999	British	87 years
Donald Ian Cathcart	Director	20 Jun 2008	14 Nov 2008	British	54 years
Hannah Claire Ashdown	Secretary	1 Jul 2004	28 Jul 2011	British	-
Helen Louise Fitzgerald	Director	11 Feb 2013	5 Jul 2021	British	45 years
Helen Marie Horton	Secretary	1 Aug 2007	25 Jun 2012	British	-
Ian Johnson	Secretary	1 Dec 1995	30 Jun 2004	British	-
Jeffrey Patrick Addison	Director	22 Nov 1993	1 Dec 1995	British	80 years
John Anthony Nolan	Director	21 Sept 2010	10 Sept 2021	British	60 years
John Philip Bainbridge	Director	23 Nov 2001	3 Dec 2003	British	80 years
John William Rock	Director	22 Nov 1993	30 Sept 1999	British	83 years
Michael Templeman	Director	22 May 2000	30 Jun 2008	British	83 years
Nigel John Burnham	Director	3 Dec 2003	10 Jan 2007	British	64 years
Peter Bryan Lawson	Director	22 Nov 1993	1 Dec 1995	British	79 years
Peter Charles Jaques	Director	1 Oct 1999	23 Nov 2001	British	71 years
Ralph Thomas Britton	Director	22 Nov 1993	1 Dec 1995	British	71 years
Ralph Thomas Britton	Secretary	22 Nov 1993	1 Dec 1995	British	-
Schroders Corporate Secretary Limited	Corporate Secretary	25 Jun 2012	13 Dec 2016	United Kingdom	-
Susan Elizabeth Cooper	Director	10 Jan 2007	31 Jul 2009	British	66 years