Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	6 Jan 2005	United Kingdom	-	-
Kirsty Ann-marie Wilman	Director	28 Jan 2013	British	46 years	United Kingdom
Matthew James Torode	Director	1 Apr 2015	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aubyn James Sugden Prower	Director	3 Feb 1998	20 Oct 1999	British	71 years
David Leonard Grose	Director	13 Sept 2011	31 Jan 2018	British	50 years
Frederick William Le Grice	Secretary	20 Oct 1999	22 Nov 2001	British	-
Helen Yiannacou	Director	20 Sept 2010	21 Oct 2011	British	49 years
Jane Tambor	Secretary	10 Jan 1997	20 Oct 1999	British	-
Jennifer Ann Franklin	Director	20 Sept 2010	28 Feb 2013	British	60 years
Michael Ian Freeman	Director	10 Jan 1997	3 Feb 1998	British	75 years
Michelle Simone Green	Secretary	23 Nov 2001	6 Jan 2005	British	-
Peter Geoffrey Freeman	Director	10 Jan 1997	3 Feb 1998	British	71 years
Richard Anthony Harrold	Director	20 Oct 1999	1 Dec 2005	British	80 years
Robert Laurence	Director	10 Jan 1997	3 Feb 1998	British	68 years
Roger Nigel Madelin	Director	27 Jan 1997	20 Oct 1999	British	67 years
Ronald Millar	Director	10 Jan 1997	3 Feb 1998	British	64 years
Stephen Allen	Director	1 Dec 2005	20 Sept 2010	British	65 years