Officers & Directors

13 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albertus Antonius Maria Prudon	Director	30 Mar 2023	Dutch	51 years	Germany
Alistair John Borthwick	Director	3 Oct 2019	British	47 years	Scotland
David Miles Smith	Director	1 Oct 2022	British	65 years	England
David Warren Arthur East	Director	1 Sept 2024	British	65 years	England
Gavin Bruce Merchant	Director	20 Mar 2014	British	57 years	United Kingdom
Gregory Jack Bagwell	Director	1 Oct 2022	British	65 years	United Kingdom
Harry John Bush	Director	29 May 2014	British	73 years	England
Louise Anne Street	Director	29 Nov 2018	British	52 years	England
Maria Juana Da Cunha	Director	1 Aug 2025	British	63 years	England
Martin John Rolfe	Director	1 Apr 2013	British	54 years	United Kingdom
Michael Campbell	Director	26 May 2017	British	69 years	England
Richard Paul Churchill-coleman	Secretary	28 Jun 2007	British	-	-
Ross Findlay Scott Baker	Director	30 Nov 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David White	Director	24 Jul 2006	31 Aug 2013	British	74 years
Andrew John Frederick Barker	Director	28 Sept 2016	29 Sept 2017	British	61 years
Andrew Julian Howard Picton	Secretary	31 Mar 2001	28 Jun 2007	British	-
Andrew Peter Stanton Lord	Director	26 Feb 2009	28 Sept 2016	British	56 years
Anthony Nigel Tyler	Director	1 Jul 2013	28 Jul 2016	British	71 years
Barry Keith Humphreys	Director	20 Jul 2004	20 Mar 2014	English	78 years
Brenda Dean Of Thornton Le Fylde	Director	24 Jul 2006	28 Jul 2016	British	83 years
Charles Mark Horton	Director	25 Jan 2001	12 Feb 2001	British	70 years
Christopher Hope	Director	27 Jul 2017	4 Oct 2018	British	59 years
Christopher John Bennett	Director	20 Mar 2014	4 Mar 2015	British	61 years
Christopher Shaw Gibson Smith	Director	1 Sept 2001	31 Aug 2005	British	81 years
Clive Brooke	Director	26 Jul 2001	25 Jul 2006	British	84 years
Colin Denis King Chisholm	Director	31 Mar 2001	1 Apr 2005	British	79 years
Daniel Lipman Bernstein	Director	26 Jul 2001	31 Dec 2007	British	84 years
David Hardy Wilks	Director	25 Jan 2001	12 Feb 2001	New Zealander	57 years
David Loch Mcmillan	Director	12 Feb 2001	31 Mar 2001	British	72 years
Derek Maurice Stevens	Director	23 Jul 2002	30 Sept 2008	British	88 years
Derek Provan	Director	28 Jan 2016	28 Feb 2018	British	60 years
Drusilla Charlotte Jane Rowe	Nominee Director	10 Jan 2001	25 Jan 2001	British	65 years
Drusilla Maizey	Director	26 Jul 2001	24 Sept 2002	British	69 years
Eleanor Jane Zuercher	Nominee Director	10 Jan 2001	25 Jan 2001	British	63 years
Giovanni Bisignani	Director	24 Sept 2002	27 Jun 2013	Italian	80 years
Graham Eric Stirrup	Director	31 Mar 2001	25 Jul 2001	British	77 years
Hugh Mcconnellogue	Director	4 Oct 2018	23 Dec 2022	Irish	56 years
Iain Andrew	Director	6 Oct 2003	20 Apr 2004	British	61 years
Iain Walter Mcnicoll	Director	1 Sept 2013	30 Sept 2022	British	73 years
Ian Charles Mcbrayne	Director	12 Feb 2001	31 Mar 2001	British	76 years
Ian Philip Mills	Director	28 Feb 2008	22 Sept 2011	British	66 years
Ian Robert Hall	Director	23 Feb 2006	24 Mar 2011	British	77 years
John David Harvey	Director	31 Mar 2001	25 Jul 2001	British	80 years
John Francis Devaney	Director	1 Jul 2005	31 Aug 2014	British	80 years
Kathryn Maria Leahy	Director	31 May 2018	4 Jun 2023	British	53 years
Lawrence Anthony Hoskins	Director	23 Feb 2006	30 Apr 2010	British	76 years
Maria Antoniou	Director	1 Aug 2016	31 Jul 2025	British	61 years
Michael Charles Lee	Director	26 Jul 2001	6 Oct 2003	British	79 years
Michael James Powell	Director	20 Mar 2014	29 May 2014	British	54 years
Neil Raymond Mills	Director	27 Nov 2008	19 Mar 2009	British	55 years
Nigel Owen Turner	Director	26 Jul 2001	10 Dec 2003	British	68 years
Nigel Owen Turner	Director	1 Jan 2008	20 Mar 2014	British	68 years
Nigel Terence Chell Fotherby	Director	31 Mar 2001	30 Jun 2019	British	68 years
Paul Golby	Director	1 Sept 2014	31 Aug 2024	British	75 years
Paul Stuart Barron	Director	18 Jun 2004	31 Mar 2010	British	75 years
Paul William Reid	Director	30 Jun 2011	6 Dec 2013	British	57 years
Peter Brian Emms Read	Director	23 Sept 2002	25 May 2017	British	79 years
Pierre Jean Hubert Jeanniot	Director	21 Sept 2001	24 Sept 2002	French	93 years
Richard John Keys	Director	1 Sept 2013	30 Sept 2022	British	75 years
Richard Leslie Everitt	Director	26 Jul 2001	18 Jun 2004	British	78 years
Richard Simon Deakin	Director	1 Apr 2010	1 Apr 2010	British	62 years
Richard Simon Deakin	Director	1 Apr 2010	18 May 2015	British	62 years
Robert William Roy Mcnulty	Director	31 Mar 2001	25 Jul 2001	British	89 years
Roger Cato	Director	28 Apr 2003	31 Dec 2015	British	79 years
Rosemary Day	Director	31 Mar 2001	25 Jul 2001	British	84 years
Sigurd Evang Reinton	Director	26 Jul 2007	31 Aug 2013	Swedish	85 years
Stephen Raymond Pettit	Director	26 Jul 2001	25 Jul 2007	British	75 years
Trusec Limited	Corporate Nominee Secretary	10 Jan 2001	31 Mar 2001	United Kingdom	-
Vernon Leslie Murphy	Director	28 Apr 2003	20 Nov 2004	British	82 years
Warwick Brady	Director	23 May 2013	10 Sept 2014	British	62 years
William Edward Brinton Facey	Director	27 Nov 2014	30 Jun 2017	British	58 years
William Kerr Semple	Director	31 Mar 2001	25 Jul 2006	British	87 years