Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albany Secretariat Limited	Corporate Secretary	1 Aug 2023	United Kingdom	-	-
Frank David Laing	Director	1 Dec 2022	British	39 years	Scotland
Iris Ivkovic	Director	21 May 2024	Dutch	40 years	England
Kirsty O'brien	Director	17 Dec 2024	British	44 years	Scotland
Mathew Jake Grace	Director	28 Feb 2025	British	35 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailison Louise Mitchell	Secretary	31 Dec 2004	1 Aug 2023	British	-
Andrew Brian Deacon	Director	19 Aug 2020	19 Jan 2024	British	46 years
Andrew Leslie Tennant	Director	1 Oct 2004	31 Oct 2014	British	68 years
Andrew Leslie Tennant	Director	24 Apr 2017	30 Nov 2022	British	68 years
Angeliki Maria Exakoustidou	Director	19 Jun 2023	19 Jan 2024	Greek	35 years
Arthur David Chessells	Director	1 Feb 2004	31 Mar 2012	British	85 years
Caroline Louise Pitcher	Director	16 Sept 2019	19 Aug 2020	British	35 years
Christopher Thomas Solley	Director	31 Oct 2014	24 Apr 2017	British	56 years
Christopher Thomas Solley	Director	18 Jul 2018	28 Feb 2025	British	56 years
Clement David Baptiste Leverd	Director	26 Jan 2016	19 Jun 2023	French	40 years
Clifford Chance Secretaries Limited	Corporate Secretary	15 May 2003	23 Oct 2003	United Kingdom	-
David John Pudge	Director	15 May 2003	23 Oct 2003	British	61 years
Dennis Bate	Director	23 Aug 2005	26 Oct 2007	British	82 years
Gary Douglas Taylor	Director	10 Jul 2008	20 Jul 2009	Australian	62 years
Geoffrey Alan Quaife	Director	9 Dec 2009	11 Oct 2013	British	71 years
Geoffrey Alan Quaife	Director	9 Dec 2009	26 Jan 2016	British	71 years
Gershon Daniel Cohen	Director	5 Dec 2003	25 Apr 2005	British	62 years
Hlm Secretaries Limited	Corporate Secretary	23 Oct 2003	1 Jan 2005	-	-
Kenneth William Gillespie	Director	1 Jul 2008	16 Jul 2018	British	65 years
Lindsey Jane Coles	Director	25 Jul 2005	12 Mar 2010	British	62 years
Mark Christopher Wayment	Director	6 Oct 2011	16 Sept 2019	British	68 years
Matthew Robert Layton	Nominee Director	15 May 2003	23 Oct 2003	British	65 years
Michael Edward Davis	Director	20 Jul 2009	9 Dec 2009	British	80 years
Philip Robert Grant	Director	23 Oct 2003	5 Dec 2003	British	60 years
Phillip John Cooper	Director	9 Dec 2009	5 Oct 2011	British	77 years
Phillip John Cooper	Director	9 Dec 2009	6 Oct 2011	British	77 years
Robert James Newton	Director	19 Jan 2024	6 Dec 2024	British	70 years
Stephen Hockaday	Director	23 Oct 2003	31 Aug 2007	British	71 years
Stewart Chalmers Grant	Director	20 Jul 2009	9 Dec 2009	British	75 years
Stuart Anthony Carter	Director	23 Oct 2003	31 Aug 2012	British	61 years
Thomas Downs Anderson	Director	23 Oct 2003	6 Jun 2008	British	74 years
Thomas Downs Anderson	Director	12 Mar 2010	31 Jul 2012	British	74 years
Timothy John Dickie	Director	25 Apr 2005	6 Jun 2008	British	60 years