Officers & Directors

6 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Balasingham Ravi KumarDirector22 Oct 2025British51 yearsUnited Kingdom
Daniel Marinus Maria VermeerDirector12 Sept 2025Dutch45 yearsEngland
Gareth Wyn JonesDirector30 Sept 2024British60 yearsEngland
James Michael WeaverDirector19 Feb 2024British41 yearsUnited Kingdom
James Thomas LloydDirector9 Dec 2024British36 yearsEngland
Simon Francis MurphyDirector1 Feb 2016British64 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martyn LawleyDirector2 May 201231 Mar 2013British67 years
Asset Management Solutions LtdCorporate Secretary18 Oct 201130 Apr 2015United Kingdom-
Charlotte Sophie Ellen DouglassDirector1 Aug 201712 Sept 2024British48 years
Clare SheridanSecretary1 May 201531 Mar 2018--
Daniel Marinus Maria VermeerDirector24 Apr 20181 Nov 2022Dutch45 years
Dws Directors LimitedCorporate Nominee Director13 Oct 20031 Feb 2006--
Dws Secretaries LimitedCorporate Nominee Secretary13 Oct 20031 Feb 2006--
Elaine Ee Leng SiewDirector29 Aug 202422 Oct 2025British59 years
Gavin William MackinlayDirector2 Aug 201322 May 2019British69 years
Hugh William RobinsonDirector12 Sept 20249 Dec 2024British48 years
James BawnDirector7 Nov 202319 Feb 2024British50 years
James Derek WoodDirector2 May 201224 Sept 2013British65 years
Jennifer Louise CrouchDirector29 Feb 20161 Aug 2017British39 years
John Charles CassidyDirector1 Feb 200612 May 2009British62 years
John Edward HaanDirector14 Aug 201229 Feb 2016British48 years
Julian Denzil SutcliffeDirector22 May 201912 Sept 2025British58 years
Maria Bernadette LewisSecretary1 Mar 200918 Oct 2011British-
Mark William GrinonneauDirector18 Jun 20159 Nov 2023British56 years
Matthew Graham HartlandDirector20 Jun 202230 Aug 2024British55 years
Peter Geoffrey ShellSecretary1 Feb 200623 Mar 2007British-
Peter John SheldrakeDirector18 Oct 201123 Apr 2018British67 years
Richard John CoatesDirector1 Oct 20188 Oct 2018British60 years
Roger Keith MillerDirector16 Apr 200718 Oct 2011British69 years
Roger Keith MillerSecretary23 Mar 20071 Mar 2009British-
Rory William ChristieDirector18 Oct 20112 Aug 2013British68 years
Sarah Anne RaperDirector2 May 201216 Sept 2013British62 years
Simon David GreenDirector18 Oct 20111 Feb 2016British49 years
Simon John BarnesDirector16 Sept 201318 Jun 2015British58 years