Officers & Directors

5 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allison Buckley	Director	1 Feb 2025	British	55 years	United Kingdom
Andrew Nicholas Ratcliffe	Director	27 Jun 2023	British	72 years	United Kingdom
Diana Susan Miller	Director	1 May 2018	British	76 years	United Kingdom
Michael Keith Jary	Director	1 Mar 2023	British	63 years	United Kingdom
Simon Richard Betteridge	Director	1 Jul 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Filshie	Director	4 Feb 2021	31 Mar 2023	British	59 years
Alexander James Maddox	Director	21 Sept 2016	28 Jan 2020	British	56 years
Alison Hutchinson	Director	27 Jun 2005	14 Apr 2008	British	59 years
Amany Attia	Director	24 Sept 2015	30 Sept 2017	British	65 years
Andrew Clapham	Director	14 Apr 2008	26 Mar 2010	British	62 years
Ann Sara Tomsett	Director	18 Aug 1998	14 Apr 2008	British	71 years
Ann Sara Tomsett	Secretary	27 Aug 1999	14 Apr 2008	British	-
Anthony Michael Muscolino	Director	15 Jun 2015	20 Sept 2016	American	55 years
Christopher French	Director	12 Sept 1995	14 Aug 1998	British	76 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	26 Apr 1995	27 Aug 1999	United Kingdom	-
David Antony Wheeler	Director	27 Sept 2005	14 Apr 2008	British	60 years
David Gareth Jones	Director	27 Jun 2005	8 Aug 2007	British	78 years
Derek Lloyd	Director	17 Aug 2007	11 Sept 2007	British	52 years
Derek Lloyd	Director	4 Oct 2007	21 Jan 2009	British	52 years
Derek Lloyd	Director	21 Jan 2009	26 Mar 2010	British	52 years
Dominic Murray	Secretary	17 Apr 2009	20 Jan 2011	Other	-
Esther Elaine Morley	Director	26 Mar 2010	30 Jun 2015	British	55 years
Ian Arthur Henderson	Director	19 Feb 2015	30 Sept 2015	British	66 years
James Harvey Morris	Secretary	30 Jan 2015	13 Oct 2015	-	-
Jayne Doreen Almond	Director	19 Oct 2018	31 Dec 2023	British	69 years
John Neil Maltby	Director	10 Aug 2000	9 May 2007	British	64 years
Keith Leslie Street	Director	22 Apr 2008	25 Jul 2015	British	66 years
Kensington Secretaries Limited	Corporate Secretary	14 Apr 2008	17 Apr 2009	United Kingdom	-
Kevin Patrick Mckenna	Director	26 Jan 2009	30 Jan 2015	Irish	60 years
Malcolm Clays	Director	27 Jun 2005	21 Jan 2009	British	59 years
Marc Stephen Page	Director	15 Sept 2023	30 Jun 2024	British	53 years
Mark Frederick Wilten	Director	27 Sept 2005	11 Aug 2006	British	59 years
Mark Frederick Wilten	Director	25 Oct 2006	6 Jul 2007	British	59 years
Mark Jeffrey Preston	Director	3 Apr 2018	31 Jul 2023	British	66 years
Mark John Arnold	Director	4 May 2018	31 Jan 2025	British	58 years
Martin Alan Finegold	Director	21 Jun 1995	15 May 2001	American	69 years
Martin Edgar Richards	Nominee Director	26 Apr 1995	21 Jun 1995	British	83 years
Michael Richard Francis	Director	8 Nov 2013	30 Jan 2015	British	60 years
Paul James Thomas	Director	21 Jan 2009	24 Mar 2010	British	71 years
Peter Gibbs Birch	Director	27 Jun 2005	8 Aug 2007	British	89 years
Peter John Charlton	Nominee Director	26 Apr 1995	21 Jun 1995	British	71 years
Peter Ronald Herbert	Director	19 May 2016	11 May 2018	British	71 years
Philip Frederick Williamson	Director	19 May 2016	31 Mar 2018	British	79 years
Rajesh Gupta	Director	4 Dec 2015	15 Sept 2020	British	57 years
Roger Frederick Crawford Blundell	Director	15 Sept 2006	11 Sept 2007	British	64 years
Shilla Pindoria	Secretary	20 Jan 2011	30 Jan 2015	-	-
Simon Charles Kingdon	Director	1 Dec 1997	1 Oct 2004	British	70 years
Steven James Colsell	Director	8 Nov 2004	11 Aug 2006	British	62 years
Timothy James Breedon	Director	5 Apr 2018	1 Nov 2018	British	68 years