Officers & Directors

6 Active 60 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
James Michael Weaver	Director	1 Mar 2024	British	41 years	United Kingdom
Peter Burnett	Director	19 Jun 2025	British	48 years	United Kingdom
Rosie Ann Heron	Secretary	1 Jan 2024	-	-	-
Simon Patrick Tipping	Director	24 Mar 2021	British	77 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Arthur Prigmore	Director	31 Jul 2004	11 Feb 2005	British	77 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	-
Balasingham Ravi Kumar	Director	20 Jun 2022	31 Jan 2023	British	51 years
Bruce Balfour	Director	11 Mar 2009	11 Sept 2009	British	63 years
Carl Harvey Dix	Director	6 Nov 2006	18 Oct 2011	British	60 years
Carole Ann Reed	Director	28 Aug 2007	30 Jun 2011	British	63 years
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	1 Oct 2022	British	48 years
Clare Sheridan	Secretary	1 May 2015	1 Apr 2018	-	-
David George Lane	Director	1 Jun 2011	18 Oct 2011	British	59 years
David John Morice Hartshorne	Director	5 Nov 2003	31 Jul 2004	British	72 years
David John Morice Hartshorne	Director	29 Nov 2005	1 Nov 2006	British	72 years
David Philip Bacon	Director	16 Aug 2004	5 Dec 2006	British	64 years
Dws Directors Limited	Corporate Nominee Director	28 Aug 2003	5 Nov 2003	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	28 Aug 2003	16 Aug 2004	-	-
Gavin William Mackinlay	Director	2 Aug 2013	24 Apr 2019	British	69 years
Glenn James Richer	Director	8 Mar 2005	31 Dec 2005	British	68 years
Ian James Greggor	Director	25 Jul 2014	1 Jul 2015	British	57 years
Ian Joseph Wells	Director	31 Jul 2004	14 Dec 2005	British	75 years
James Derek Wood	Director	18 Nov 2010	31 Jul 2013	British	65 years
Jane Angela Fitch	Director	1 Jan 2024	1 Mar 2024	British	58 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
Kirsty O'brien	Director	3 May 2018	24 Feb 2021	British	44 years
Maria Bernadette Lewis	Secretary	1 Mar 2009	18 Oct 2011	British	-
Mark William Grinonneau	Director	1 Oct 2021	20 Jun 2022	British	56 years
Mark William Grinonneau	Director	21 Dec 2022	22 Dec 2022	British	56 years
Mark William Grinonneau	Director	1 Feb 2023	1 Jan 2024	British	56 years
Mark William Grinonneau	Director	18 Jun 2015	3 Jul 2018	British	56 years
Mark William Grinonneau	Director	18 Apr 2019	23 Apr 2019	British	56 years
Mark William Grinonneau	Director	7 Aug 2020	16 Aug 2020	British	56 years
Mark William Grinonneau	Director	26 Oct 2020	30 Oct 2020	British	56 years
Michael George Duggan	Secretary	27 Nov 2018	1 Jan 2024	-	-
Michael Gordon Heath	Director	16 Aug 2004	31 Dec 2010	British	77 years
Michael James Chambers	Director	1 Jul 2015	1 Jul 2015	British	70 years
Michael James Findlay	Director	29 Nov 2005	11 Mar 2009	British	56 years
Michael William Smith	Director	5 Nov 2003	23 Jan 2006	British	65 years
Mohammed Ahmed	Secretary	1 Apr 2018	27 Nov 2018	-	-
Oliver Richard Wallace Newbould	Director	4 Dec 2006	20 May 2008	British	58 years
Peter Geoffrey Shell	Secretary	6 Nov 2003	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
Richard John Coates	Director	18 Oct 2017	19 Oct 2017	British	60 years
Richard John Coates	Director	3 Jul 2018	30 Sept 2021	British	60 years
Richard Morris	Director	8 Apr 2014	9 Mar 2015	British	48 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
Sarah Anne Raper	Director	1 Jul 2013	3 Oct 2013	British	62 years
Sarah Jayne Prema	Director	3 Nov 2010	25 Mar 2013	British	61 years
Sarah Jayne Prema	Director	9 Mar 2015	14 Mar 2025	British	61 years
Sean Latus	Director	29 Nov 2005	29 Jun 2007	British	57 years
Simon David Green	Director	18 Oct 2011	1 Oct 2013	British	49 years
Simon Francis Murphy	Director	25 Oct 2017	12 Mar 2018	British	64 years
Simon John Barnes	Director	3 Oct 2013	25 Jul 2014	British	58 years
Stephen Howard Woolfe	Director	1 Mar 2005	31 Oct 2014	British	77 years
Susan Keren Bishop	Director	2 Apr 2007	25 Mar 2013	British	67 years
Thomas John Evans	Director	1 Nov 2005	31 Dec 2010	British	89 years
Toby Sanders	Director	20 May 2008	3 Nov 2010	British	52 years
William James Haughey	Director	16 Jun 2005	29 Nov 2005	British	52 years