Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Neil Duck	Director	24 Apr 2019	British	51 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	21 Aug 2025	Dutch	45 years	United Kingdom
Robert Alistair Martin Gillespie	Director	2 May 2018	British	36 years	England
Rosie Ann Heron	Secretary	1 Jan 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Erskine Friend	Director	19 Dec 2003	1 Aug 2006	British	74 years
Asset Management Solutions Limited	Corporate Secretary	4 Jan 2002	31 Oct 2002	United Kingdom	-
Bruce Balfour	Director	9 Aug 2005	18 Oct 2011	British	63 years
Carl Harvey Dix	Director	16 Aug 2007	16 Oct 2011	British	60 years
Carole Ann Reed	Director	16 Aug 2007	30 Jun 2011	British	63 years
Ceri Richards	Director	19 Dec 2003	16 Aug 2007	British	68 years
Charlotte Sophie Ellen Douglass	Director	2 May 2018	1 Oct 2022	British	48 years
Christopher Brian Waples	Director	7 Nov 2007	18 Oct 2011	British	67 years
David John Morice Hartshorne	Director	4 Mar 2003	13 Jul 2004	British	72 years
David Michael Hardy	Director	29 Nov 2005	11 Nov 2010	British	69 years
Gavin William Mackinlay	Director	2 Aug 2013	24 Apr 2019	British	69 years
Gershon Daniel Cohen	Director	11 Jan 2006	30 Jun 2009	British	62 years
Ian Joseph Wells	Director	14 Jul 2004	13 Jan 2006	British	75 years
John Charles Cassidy	Director	29 Nov 2005	12 May 2009	British	62 years
John Philip George	Director	4 Jan 2002	13 Feb 2003	British	58 years
Maria Bernadette Lewis	Secretary	30 Jun 2009	18 Oct 2011	British	-
Michael Andrew Donn	Director	31 Mar 2010	18 Oct 2011	British	54 years
Michael George Duggan	Secretary	9 Mar 2019	1 Jan 2025	-	-
Michael James Findlay	Director	16 Aug 2007	11 Mar 2009	British	56 years
Michael William Smith	Director	19 Nov 2003	11 Jan 2006	British	65 years
Mohammed Sameer Amin	Director	30 Jun 2009	31 Mar 2010	British	53 years
Nicholas Giles Burley Parker	Director	18 Oct 2011	4 May 2018	British	57 years
Peter Geoffrey Shell	Director	14 Feb 2003	4 Jun 2003	British	75 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Peter James Harding	Director	1 Oct 2022	21 Aug 2025	British	46 years
Peter John Sheldrake	Director	18 Oct 2011	2 May 2018	British	67 years
Peter Joseph Cummings	Director	19 Dec 2003	9 Aug 2005	British	71 years
Richard Cyril Smith	Director	14 Feb 2003	4 May 2003	British	73 years
Richard Leonard Groome	Director	11 Nov 2010	18 Oct 2011	British	75 years
Richard Weston	Director	4 Jun 2003	1 Mar 2008	British	78 years
Roderick William Christie	Director	18 Oct 2011	2 Aug 2013	British	68 years
Roger Keith Miller	Secretary	23 Mar 2007	30 Jun 2009	British	-
Sabrina Sidhu	Director	18 Oct 2011	30 Jun 2017	British	47 years
Sean Latus	Director	29 Nov 2005	29 Jun 2007	British	57 years