Officers & Directors

6 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Elaine Ee Leng Siew	Director	12 Sept 2024	British	59 years	United Kingdom
Elaine Margaret Vermeulen	Director	26 Oct 2024	British	63 years	United Kingdom
Jeanette Leach	Director	9 Dec 2024	British	49 years	United Kingdom
Keith John Charles Bradley	Director	19 Mar 2007	British	76 years	England
Stewart William Small	Director	18 Nov 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Donald Campbell	Director	30 Apr 2011	1 Oct 2024	British	71 years
Andrew Talbot Rymer	Director	18 Oct 2011	24 Jul 2013	British	53 years
Andy Muir	Director	28 Oct 2021	13 May 2024	British	59 years
Anne Fillis	Director	25 Jan 2010	1 Jul 2010	British	62 years
Asset Management Solutions Limited	Corporate Secretary	18 Oct 2011	30 Apr 2015	United Kingdom	-
Baron Anthony Webber Bernstein	Director	1 Apr 2005	19 Dec 2006	British	88 years
Bruce Balfour	Director	3 Sept 2003	30 Sept 2009	British	63 years
Carl Harvey Dix	Director	1 Apr 2007	18 Oct 2011	British	60 years
Carole Ann Reed	Director	25 Sept 2007	30 Jun 2011	British	63 years
Claire Michelle Yarwood	Director	20 Feb 2007	1 Jun 2009	British	62 years
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Colin Howell	Director	1 Jul 2004	17 Jan 2006	British	63 years
Daniel Marinus Maria Vermeer	Director	22 May 2019	1 Nov 2022	Dutch	45 years
David George Lane	Director	1 Jun 2011	18 Oct 2011	British	59 years
David John Morice Hartshorne	Director	3 Sept 2003	31 Jul 2004	British	72 years
David Michael Hardy	Director	29 Nov 2005	12 Sept 2006	British	69 years
Dws Directors Limited	Corporate Nominee Director	8 Apr 2003	3 Sept 2003	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	8 Apr 2003	1 Jul 2004	-	-
Eric Rodney Hemming	Director	17 Jan 2006	30 Nov 2009	British	77 years
Gavin William Mackinlay	Director	2 Aug 2013	22 May 2019	British	69 years
Humphrey Kenneth Haslam Claxton	Director	4 Aug 2004	28 Nov 2010	British	80 years
Ian Joseph Wells	Director	24 Jun 2004	14 Dec 2005	British	75 years
Isaac Akintayo	Director	13 May 2024	13 May 2024	British	41 years
Isaac Akintayo	Director	14 May 2024	9 Dec 2024	British	41 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Charles Cassidy	Director	29 Nov 2005	12 May 2009	British	62 years
John Edward Haan	Director	14 Aug 2012	29 Feb 2016	British	48 years
Laura Patricia Roberts	Director	20 Feb 2007	1 Apr 2011	British	66 years
Maria Bernadette Lewis	Secretary	1 Mar 2009	18 Oct 2011	British	-
Mark Day	Director	3 Oct 2013	2 Oct 2015	British	61 years
Mark William Grinonneau	Director	27 Jan 2018	5 Feb 2018	British	56 years
Mark William Grinonneau	Director	26 Mar 2018	3 Apr 2018	British	56 years
Mark William Grinonneau	Director	20 Aug 2018	28 Aug 2018	British	56 years
Mark William Grinonneau	Director	7 Dec 2020	28 Oct 2021	British	56 years
Michael Andrew Burrows	Director	24 Jun 2004	30 Apr 2011	British	63 years
Michael James Chambers	Director	29 Nov 2010	3 Oct 2013	British	70 years
Michael James Chambers	Director	1 Jul 2015	2 Oct 2015	British	70 years
Michael James Findlay	Director	29 Nov 2005	11 Mar 2009	British	56 years
Neil Geoffrey Ward	Director	2 Oct 2015	7 Dec 2020	British	67 years
Neil Keith Grice	Director	3 Oct 2013	1 Jul 2015	British	61 years
Peter Geoffrey Shell	Secretary	15 Dec 2003	23 Mar 2007	British	-
Peter John Sheldrake	Director	18 Oct 2011	3 May 2018	British	67 years
Roger Keith Miller	Secretary	23 Mar 2007	1 Mar 2009	British	-
Rory William Christie	Director	18 Oct 2011	2 Aug 2013	British	68 years
Sean Latus	Director	29 Nov 2005	29 Jun 2007	British	57 years
Sheena Hope Cumiskey	Director	20 Feb 2007	1 Jan 2010	British	64 years
Simon Philip Beazley Wooton	Director	1 May 2015	20 Oct 2015	British	61 years
Timothy John Barlow	Director	30 Apr 2011	30 Jun 2013	British	65 years
Vinh Christopher	Director	4 May 2018	9 Feb 2021	British,australian	44 years