Officers & Directors

5 Active 53 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
Rosie Ann Heron	Secretary	1 Jan 2024	-	-	-
Simon Patrick Tipping	Director	15 Mar 2008	British	77 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Talbot Rymer	Director	18 Oct 2011	27 Mar 2013	British	53 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	-
Bruce Balfour	Director	6 Feb 2004	26 Feb 2007	British	63 years
Bruce Balfour	Director	11 Mar 2009	11 Sept 2009	British	63 years
Carl Harvey Dix	Director	26 Feb 2007	18 Oct 2011	British	60 years
Carole Ann Reed	Director	20 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	6 Feb 2004	31 Jul 2004	British	72 years
Dws Directors Limited	Corporate Nominee Director	5 Dec 2003	6 Feb 2004	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	5 Dec 2003	6 Feb 2004	-	-
Gavin William Mackinlay	Director	27 Mar 2013	24 Apr 2019	British	69 years
George Peter Farley	Director	1 Dec 2005	5 Dec 2005	British	60 years
Ian Joseph Wells	Director	9 Sept 2005	26 Feb 2007	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
John Mildren	Director	25 Jun 2007	31 Jan 2008	British	79 years
John William Horton	Director	8 Sept 2005	31 Jan 2008	British	75 years
John William Horton	Director	5 Nov 2008	1 Feb 2011	British	75 years
Kirsty O'brien	Director	3 May 2018	24 Feb 2021	British	44 years
Louise Victoria Everes Scull	Director	21 Apr 2008	28 Feb 2014	British	67 years
Lucy Ann Dadge	Director	1 Dec 2017	30 Sept 2024	British	62 years
Maria Bernadette Lewis	Secretary	1 Mar 2009	18 Oct 2011	British	-
Mark William Grinonneau	Director	1 Oct 2021	1 Jan 2024	British	56 years
Mark William Grinonneau	Director	1 Oct 2013	1 Feb 2017	British	56 years
Mark William Grinonneau	Director	23 Oct 2017	27 Oct 2017	British	56 years
Mark William Grinonneau	Director	15 Feb 2018	25 Feb 2018	British	56 years
Mark William Grinonneau	Director	18 Apr 2019	23 Apr 2019	British	56 years
Mark William Grinonneau	Director	30 Oct 2019	31 Oct 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	9 Sept 2005	31 Dec 2010	British	77 years
Michael James Chambers	Director	24 Jun 2013	1 Oct 2013	British	70 years
Michael James Findlay	Director	26 Feb 2007	11 Mar 2009	British	56 years
Mohammed Ahmed	Secretary	1 Apr 2018	27 Nov 2018	-	-
Peter Geoffrey Shell	Secretary	6 Feb 2004	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	1 Feb 2017	30 Sept 2021	British	60 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	31 Jul 2013	23 Oct 2013	British	62 years
Sean Latus	Director	29 Nov 2005	29 Jun 2007	British	57 years
Simon Paul Crowther	Director	23 Apr 2014	29 Mar 2015	British	52 years
Terence Kenneth Allen	Director	1 Mar 2010	27 Jun 2013	British	69 years
Thomas John Evans	Director	9 Sept 2005	31 Dec 2010	British	89 years
William James Haughey	Director	8 Sept 2005	20 Apr 2010	British	52 years