Officers & Directors

3 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregory Lee Crump	Director	11 Sept 2023	British	48 years	United Kingdom
Matthew James Ayres	Director	1 Sept 2025	British	44 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	18 Dec 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Maria Altinger	Director	14 Feb 2014	31 Oct 2017	Italian	58 years
Alfred Merton Vinton	Director	5 Oct 2005	31 Dec 2010	American	88 years
Amanda Macfarlane Bateman	Secretary	20 Mar 2008	16 Feb 2011	British	-
Amanda Macfarlane Bateman	Secretary	30 Sept 2014	22 Nov 2018	-	-
Amba Secretaries Limited	Corporate Secretary	22 Nov 2018	18 Dec 2020	United Kingdom	-
Andrew Edward Waldren	Director	16 May 2017	18 Dec 2020	British	57 years
Andrew Patrick James Lennon	Director	22 Feb 2001	31 Aug 2003	British	61 years
Bruce Louis Offergelt	Director	20 Nov 2003	18 Dec 2020	British	68 years
Bruce Louis Offergelt	Secretary	29 Jan 2008	20 Mar 2008	British	-
Bruce Louis Offergelt	Secretary	21 May 2009	16 Feb 2011	British	-
Charlotte Louise Filsell	Director	14 Jul 2016	12 Mar 2020	British	48 years
Christopher James Scott	Director	5 Oct 2005	18 Dec 2020	British	71 years
Christopher James White	Secretary	16 Feb 2011	30 Sept 2014	-	-
Clare Alice Anderson	Director	18 Dec 2020	11 Sept 2023	British	52 years
David John Alastair Craig	Director	9 Mar 2005	30 Jun 2009	British	79 years
David Richard Williams	Director	22 Feb 2001	4 Aug 2005	British	66 years
Drew Jonathan Mcneil	Director	24 Apr 2014	7 Jun 2016	British	55 years
Ewen Alan Macpherson	Director	23 Oct 1995	10 May 2001	British	97 years
Francis Alexander Scott	Director	23 Oct 1995	9 Aug 2017	British	67 years
George Henry Annesley De Courcy Wheeler	Director	1 Aug 2016	18 Sept 2019	Irish	71 years
Gerald Vincent Bodenham Thompson	Director	10 May 2018	18 Dec 2020	British	75 years
Hackwood Directors Limited	Corporate Nominee Director	12 Jun 1995	23 Oct 1995	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	12 Jun 1995	23 Oct 1995	United Kingdom	-
Helen Louise Fitzgerald	Director	18 Dec 2020	1 Sept 2025	British	45 years
James Adam Lawrence Wethered	Director	24 Apr 2014	1 Jul 2015	British	73 years
James Ralph Parnell Davies	Secretary	4 Nov 1996	5 Feb 2004	British	-
James William Fleming	Director	5 Dec 2017	18 Dec 2020	British	64 years
Jeremy Hugh William Suffield	Director	8 Aug 2002	21 May 2009	United Kingdom	68 years
Karen Clark	Director	3 Jan 2012	15 May 2015	American	60 years
Kevin Francis Corrigan	Director	16 Dec 2016	13 Mar 2019	British	61 years
Linda Mary Collier	Director	1 Jun 1996	30 Jun 2001	British	66 years
Lucy Dominica Lynch	Director	26 Jan 2016	1 Dec 2016	British	62 years
Marc Hendriks	Director	2 Feb 2009	31 Oct 2016	British	68 years
Marcus John Gregson	Director	15 Aug 2006	31 Dec 2010	British	80 years
Mark Lynam	Director	26 Jan 2000	15 Jun 2005	British	65 years
Mark Vincent Baker	Director	18 Dec 2020	23 Sept 2022	British	63 years
Mark Vivian Houghton-berry	Director	24 Apr 2014	5 Mar 2020	British	68 years
Mary Anne Daly	Director	18 Dec 2020	23 Sept 2022	British	69 years
Michael Christopher Dyke Acland	Director	26 Sept 2001	21 May 2003	British	68 years
Oliver David John Sargent	Director	18 Sept 2019	18 Dec 2020	British	49 years
Olivia Mary Hancock	Director	24 Apr 2014	22 May 2015	British	60 years
Philip Francis Murphy	Director	23 Oct 1995	22 May 1996	British	85 years
Philip Victor Hoyle	Director	5 Oct 2005	31 Dec 2010	British	81 years
Philip Victor Hoyle	Secretary	23 Oct 1995	4 Nov 1996	British	-
Philippa Jane Hall	Director	22 Aug 2000	28 Nov 2003	British	60 years
Rosalyn Antonia Breedy	Secretary	5 Feb 2004	29 Jan 2008	British	-
Simon John Paul	Director	30 Mar 2010	31 May 2013	British	65 years
Thomas Orlando Chandos	Director	5 Oct 2005	31 Dec 2010	British	73 years
Wallace Pollock Wormley	Director	13 Dec 1995	15 Jun 1999	British	79 years
Warwick John Newbury	Director	21 Jul 2017	18 Dec 2020	British	80 years
William Eric Drake	Director	24 Apr 2014	1 Jul 2015	British	73 years