Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	15 Dec 2003	United Kingdom	-	-
Jennifer Whiteman	Director	18 Dec 2024	British	48 years	United Kingdom
Joseph Leon Kagan	Director	7 Aug 2015	South African,british	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Harold Michael White	Director	27 Jun 1997	23 Jul 2004	British	81 years
Aidan Christopher Smith	Director	18 Nov 1999	27 Jul 2000	British	67 years
Andrew Martin Lewis	Director	27 Jun 1997	18 Feb 1998	British	63 years
Angela Orriss	Director	10 Jun 1998	18 Nov 1999	British	63 years
Anthony Geoffrey David Esse	Director	18 Nov 1999	27 Jul 2000	British	64 years
Anthony Geoffrey David Esse	Director	24 Jan 2003	18 Aug 2003	British	64 years
Anthony Scott Allen	Director	15 Dec 2003	31 Oct 2008	British	76 years
Anthony Watson	Director	24 Jan 2003	31 Jan 2006	British	81 years
Charles Michael Metcalfe	Director	24 Jan 2003	18 Sept 2006	British	64 years
David Andrew Fischel	Director	22 Nov 1996	27 Jul 2000	British	68 years
David Christopher Bridges	Director	27 Jun 1997	27 Jul 2000	British	72 years
David Wyndham Davies	Director	24 Jan 2003	31 Oct 2008	British	79 years
Farrell Barry Sher	Director	22 Nov 1996	27 Jul 2000	British	81 years
Gary Stuart Smith	Director	6 Oct 2000	30 Aug 2002	British	60 years
Hackwood Directors Limited	Corporate Nominee Director	11 Sept 1996	22 Nov 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 Sept 1996	22 Nov 1996	United Kingdom	-
Henricus Matthew Willhulmus Michels	Director	21 Jul 2004	31 Oct 2008	Irish	67 years
Hugh Murray Stewart	Director	18 Oct 2002	24 Jan 2003	British	65 years
Ian Johnson	Secretary	27 Jul 2000	24 Jan 2003	British	-
Ian Marshall Kennedy	Director	15 Dec 2023	23 Oct 2024	British	63 years
Ingrid Alison Kirby	Director	18 Feb 1998	27 Jul 2000	British	68 years
Ingrid Alison Kirby	Director	24 Jan 2003	31 Aug 2010	British	68 years
James Harry Clive Walsh	Director	24 Jan 2003	15 Dec 2003	British	60 years
James Harry Sutcliffe	Director	27 Mar 1998	8 Nov 1999	British	70 years
Jeremy Stephen Bottle	Secretary	22 Nov 1996	7 Jan 2000	British	-
John Blake Mckenzie Dempster	Director	22 Nov 1996	30 Jun 1997	British	73 years
Julian Patrick Edward Samways	Director	25 Sept 2000	2 Apr 2002	British	65 years
Justin Peter Harrington	Director	25 Sept 2000	24 Jan 2003	British	71 years
Kenneth Charles Phillips	Director	24 Jan 2003	24 Apr 2006	British	60 years
Lester Edward Gray	Director	18 Oct 2002	24 Jan 2003	New Zealander	65 years
Marc Theo Hommel	Director	22 Nov 1996	11 Nov 1999	British	64 years
Mark Jonathon Anson	Director	6 Feb 2006	26 Jul 2007	American	67 years
Maurice Gerard Quirke	Director	3 Aug 2004	14 Dec 2007	British	66 years
Michael Mark Webb	Director	10 Nov 2006	17 Nov 2008	British	64 years
Michelle Simone Green	Secretary	24 Jan 2003	15 Dec 2003	British	-
Nicholas Ben-gough Alliston	Director	18 Nov 1999	24 Oct 2002	British	80 years
Richard Anthony Haw	Director	27 Jul 2000	25 Jan 2001	British	72 years
Robert Lewis Noach	Director	25 Sept 2000	28 Jun 2002	British	75 years
Simon Robert Cunningham	Director	10 May 2019	15 Dec 2023	British	48 years
Stephen Allen	Director	17 Nov 2008	7 Aug 2015	British	65 years
Stephen Paul Brown	Director	27 Jun 1997	10 Jun 1998	British	69 years
Susan Folger	Secretary	7 Feb 2000	27 Jul 2000	British	-
Susan Jane Cane	Director	7 Aug 2015	31 Jul 2019	British	68 years