Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair John Borthwick	Director	3 Oct 2019	British	47 years	Scotland
Martin John Rolfe	Director	18 May 2015	British	54 years	United Kingdom
Richard Paul Churchill-coleman	Secretary	1 Apr 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Julian Howard Picton	Secretary	1 Feb 2001	1 Jul 2015	British	-
Barry Keith Humphreys	Director	26 Jul 2001	26 Nov 2001	English	78 years
Barry Keith Humphreys	Director	20 Jul 2004	27 Nov 2008	English	78 years
Catherine Lois Mason	Director	29 May 2014	31 Mar 2016	British	65 years
Christopher Shaw Gibson Smith	Director	1 Sept 2001	31 Aug 2005	British	81 years
Colin Denis King Chisholm	Director	1 Feb 2001	1 Apr 2005	British	79 years
Daniel Lipman Bernstein	Director	30 Oct 2001	31 Dec 2007	British	84 years
Derek Maurice Stevens	Director	24 Feb 2004	30 Sept 2008	British	88 years
Drusilla Maizey	Director	26 Jul 2001	24 Sept 2002	British	69 years
Guy Anthony Adams	Director	1 Feb 2016	31 Mar 2025	British	58 years
Ian Robert Hall	Director	23 Feb 2006	1 Oct 2008	British	77 years
John Francis Devaney	Director	1 Jul 2005	31 Aug 2014	British	80 years
Lawrence Anthony Hoskins	Director	23 Feb 2006	30 Apr 2010	British	76 years
Loviting Limited	Corporate Nominee Director	21 Dec 2000	1 Feb 2001	United Kingdom	-
Nigel Owen Turner	Director	26 Jul 2001	10 Dec 2003	British	68 years
Nigel Terence Chell Fotherby	Director	26 Jul 2001	30 Jun 2019	British	68 years
Paul Stuart Barron	Director	18 Jun 2004	31 Mar 2010	British	75 years
Paul William Reid	Director	27 May 2010	6 Dec 2013	British	57 years
Richard Leslie Everitt	Director	26 Jul 2001	18 Jun 2004	British	78 years
Richard Simon Deakin	Director	1 Apr 2010	18 May 2015	British	62 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	21 Dec 2000	1 Feb 2001	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	21 Dec 2000	1 Feb 2001	United Kingdom	-