Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Sept 1998	United Kingdom	-	-
Charles William Grant Herriott	Director	16 Sept 2021	British	40 years	United Kingdom
Ian Shervell	Director	26 Feb 2021	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Ann Hargreaves	Secretary	20 Dec 1995	28 Apr 1997	British	-
Anne-sophie Claire Eveno	Director	6 Oct 2019	26 Feb 2021	French	40 years
Antony Christie	Director	12 May 2016	18 Sept 2019	British	62 years
Barry Steven Hill	Director	18 Jun 2015	11 Oct 2019	British	55 years
Bruce William James Inglis	Director	28 Apr 1997	28 Feb 1998	British	85 years
Colin Hall	Director	8 Dec 1995	20 Dec 1995	British	81 years
David Andrew Wise	Director	20 Dec 2000	9 Jul 2007	British	66 years
David Forrest Milne Robb	Director	28 Feb 1998	20 Dec 2000	British	75 years
Douglas Robert Jan De Broekert	Director	20 Dec 1995	28 Apr 1997	British	87 years
Douglas Stephen Hay	Director	28 Apr 1997	30 Sept 1998	British	83 years
Drusilla Charlotte Jane Rowe	Nominee Director	27 Oct 1995	8 Dec 1995	British	65 years
Fiona Wong	Director	8 Dec 1995	20 Dec 1995	British	58 years
George Ian Macloy Cockburn	Director	20 Dec 1995	28 Apr 1997	British	81 years
Ian Bryan Womack	Director	1 Sept 2000	30 Jun 2015	British	73 years
Ian Douglas Mathieson	Director	30 Sept 1998	20 Dec 2000	British	84 years
Julius Gottlieb	Director	17 Nov 2003	13 Jun 2008	British	58 years
Lara Nicole Weaver	Director	13 Nov 2019	31 Aug 2020	British	49 years
Martin Aldred	Director	20 Dec 1995	28 Apr 1997	British	81 years
Michael John Scrowston	Director	1 Sept 2000	23 Jul 2003	British	71 years
Philip Martin White	Secretary	28 Apr 1997	30 Sept 1998	British	-
Raymond Charles Williams	Director	20 Dec 1995	28 Apr 1997	British	73 years
Richard Peter Jones	Director	17 Nov 2003	14 Dec 2013	British	65 years
Robert Arthur Reeve	Nominee Director	27 Oct 1995	8 Dec 1995	British	95 years
Robert Benjamin Stirling	Director	15 Aug 2007	29 Apr 2016	British	59 years
Trusec Limited	Corporate Nominee Secretary	27 Oct 1995	20 Dec 1995	United Kingdom	-
William Henderson Jack	Director	28 Apr 1997	1 Sept 2000	British	82 years