Officers & Directors
3 Active 38 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Catherine Elizabeth Green | Secretary | 14 Feb 2019 | - | - | - |
| Jonathan Daniel Bailey | Director | 1 Oct 2018 | British | 39 years | United Kingdom |
| Louise Jeanette Britnell | Director | 30 Jun 2019 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Serge Lourie | Director | 20 May 2002 | 29 Jan 2003 | British | 80 years |
| Anthony Jonathan Reizenstein | Director | 1 Aug 2009 | 10 Nov 2010 | British | 70 years |
| Barry Tootell | Director | 10 Nov 2010 | 10 May 2013 | British | 65 years |
| Brona Rose Mckeown | Secretary | 19 Dec 2014 | 30 Mar 2015 | - | - |
| Caroline Jane Richardson | Director | 23 Mar 2017 | 23 Jul 2018 | British | 52 years |
| Clare Louise Gosling | Director | 11 Jun 2013 | 10 Jul 2015 | British | 53 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 7 Aug 1997 | 26 Sept 1997 | United Kingdom | - |
| Daniel Mundy | Director | 18 Dec 2014 | 10 Mar 2017 | British | 50 years |
| David Clive Whitehead | Secretary | 30 Mar 2015 | 14 Feb 2019 | - | - |
| David James Mccarthy | Director | 26 Nov 2008 | 1 Aug 2009 | British | 61 years |
| David Michael Miller | Director | 20 Aug 2015 | 1 Oct 2018 | British | 41 years |
| David Tweedy | Director | 21 Jun 2006 | 1 Aug 2009 | British | 68 years |
| Gerald Arthur Gregory | Director | 13 Dec 2000 | 31 Mar 2008 | British | 71 years |
| Graham Harold Stow | Director | 1 Jan 1999 | 31 May 2003 | British | 82 years |
| John Edward Heaps | Director | 26 Sept 1997 | 16 Nov 1998 | British | 87 years |
| John Laidlaw Rowan | Director | 1 Aug 2009 | 22 Oct 2010 | British | 60 years |
| Jon Ian Katovsky | Director | 16 Jul 2001 | 19 Mar 2010 | American | 68 years |
| Katy Jane Arnold | Secretary | 22 Oct 2014 | 19 Dec 2014 | - | - |
| Martin Edgar Richards | Director | 7 Aug 1997 | 26 Sept 1997 | British | 83 years |
| Michael George Lewis | Director | 21 Jun 2006 | 1 Aug 2009 | British | 74 years |
| Neville Brian Richardson | Director | 16 Nov 1998 | 7 Dec 2005 | British | 69 years |
| Patricia Anne Wade | Secretary | 30 Nov 2009 | 19 Jul 2010 | - | - |
| Paul Andrew Mills | Secretary | 26 Sept 1997 | 30 Nov 2009 | British | - |
| Paul Antony Wilson | Director | 10 Nov 2010 | 11 Jun 2013 | British | 55 years |
| Peter John Charlton | Director | 7 Aug 1997 | 26 Sept 1997 | British | 71 years |
| Peter John Green | Director | 26 Sept 1997 | 16 May 2001 | British | 70 years |
| Philip Michael Garlick | Director | 10 Nov 2010 | 27 Apr 2013 | British | 65 years |
| Phillip Andrew Lee | Director | 1 Nov 2002 | 1 Aug 2009 | British | 71 years |
| Rajesh Bhatia | Director | 14 Dec 2009 | 22 Feb 2013 | British | 63 years |
| Richard Antony Burrows | Director | 11 Jun 2013 | 30 Nov 2014 | British | 56 years |
| Richard David Altham | Director | 1 Aug 2009 | 10 Nov 2010 | British | 56 years |
| Richard John Adnett | Director | 20 Aug 2015 | 30 Jun 2019 | British | 52 years |
| Richard John Rhodes | Director | 26 Sept 1997 | 31 Dec 1998 | British | 80 years |
| Stephen Aitken | Director | 10 Jul 2015 | 6 Jan 2017 | British,australian | 49 years |
| Susan Moss | Secretary | 19 Jul 2010 | 21 Oct 2014 | - | - |
| Trevor John Bayley | Director | 26 Sept 1997 | 21 Nov 2000 | British | 75 years |
| William Edward Newby | Director | 1 Aug 2009 | 21 Jun 2013 | British | 67 years |
| William John Gordon | Director | 14 Dec 1999 | 7 Dec 2005 | British | 87 years |
