Officers & Directors

8 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	17 Jun 1999	British	-	-
Ann Lindsay Roughead	Director	7 Jul 2014	British	64 years	England
James William Perrin	Director	29 Sept 2022	British	53 years	England
Kathleen Mary Shailer	Director	29 Mar 2016	British	63 years	England
Michael Thomas Fisher	Director	6 Jun 2024	British	60 years	England
Philip John Doel	Director	27 Nov 2024	British	57 years	England
Richard Bradley Vincent	Director	12 Aug 2019	British	53 years	England
Rita Bajaj	Director	1 Jan 2024	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Ainsworth	Director	17 Jun 1999	31 Mar 2006	British	75 years
Campbell David Fleming	Director	11 Dec 2009	29 Apr 2016	Australian	62 years
Crispin John Henderson	Director	6 Mar 2002	28 Feb 2013	British	78 years
David Frederick Sachon	Director	17 Jun 1999	31 Mar 2006	British	76 years
David Gasparro	Director	25 Jun 2004	31 Jan 2009	British	61 years
Dennis Henry Ferro	Director	15 Mar 1999	17 Jun 1999	American	81 years
Dominik Kremer	Director	22 Jul 2016	31 Jan 2019	German	59 years
Donald Armstrong Jordison	Director	29 Jul 2014	1 May 2018	British	66 years
Guy Evelyn Patrick Beech	Director	17 Jun 1999	26 Jul 2000	British	65 years
Howard James Maguire	Director	17 Jun 1999	30 Apr 2000	British	78 years
John Adrian Varcoe Grimshaw	Director	12 Jun 2006	24 Nov 2008	British	64 years
John Devine	Director	14 Nov 2008	1 Dec 2010	British	68 years
Joon Yew Tan	Director	15 Mar 1999	17 Jun 1999	British	71 years
Joon Yew Tan	Secretary	15 Mar 1999	17 Jun 1999	British	-
Julie Patricia Griffiths	Director	24 Sept 2019	28 Sept 2023	British	60 years
Laura Mary Weatherup	Director	11 Jul 2016	31 Jan 2024	British	51 years
Mary Elizabeth Blair	Director	17 Jun 1999	26 Jul 2000	British	75 years
Michelle Sylvia Scrimgeour	Director	14 Aug 2017	26 Apr 2019	British	63 years
Nicholas John Ring	Director	2 Jul 2009	24 Jun 2015	British	61 years
Peter William Stone	Director	5 Sept 2018	15 Jun 2020	British	61 years
Philip James William Reed	Director	1 Oct 2007	30 Jun 2014	British	64 years
Richard John Drake Eats	Director	17 Jun 1999	2 Aug 2000	British	81 years
Simon Howard Davies	Director	17 Jun 1999	1 Aug 2007	British	67 years
Thomas William Challenor	Director	17 Jun 1999	30 Jun 2009	British	71 years
Timothy Nicholas Gillbanks	Director	9 Mar 2005	31 Mar 2017	British	60 years
Tsd Nominees Limited	Corporate Nominee Director	26 Jan 1999	15 Mar 1999	-	-
Tsd Secretaries Limited	Corporate Nominee Secretary	26 Jan 1999	15 Mar 1999	-	-
William David Lowndes	Director	16 Mar 1999	12 Jun 2006	British	63 years