Officers & Directors

4 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	24 Oct 2016	British	48 years	England
Elaine Ee Leng Siew	Director	20 Oct 2024	British	59 years	United Kingdom
James Thomas Lloyd	Director	28 Jul 2025	British	36 years	England
Siobhan Mary Harper	Director	18 Jun 2025	Irish	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	17 Mar 2004	21 Sept 2016	British	61 years
Andrew John Powell	Director	24 Jan 2007	20 Jul 2012	British	56 years
Andrew John Powell	Director	12 Sept 2017	31 Mar 2018	British	56 years
Anne Fillis	Director	1 Jan 2010	1 Jul 2010	British	62 years
Anthony Joseph Hoolaghan	Director	28 Oct 2010	31 Mar 2013	British	63 years
Asset Management Solutions Limited	Corporate Secretary	9 Mar 2004	30 Apr 2015	United Kingdom	-
Balasingham Ravi Kumar	Director	7 Feb 2018	24 Nov 2021	British	51 years
Charles Denis Lenox Conyngham	Director	17 Mar 2004	1 Jan 2010	British	91 years
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Clive Franklin Eminson	Director	14 Jul 2004	21 Sept 2006	British	69 years
Daniel Marinus Maria Vermeer	Director	9 Feb 2021	1 Nov 2022	Dutch	45 years
Eric Byers	Director	1 Jul 2005	31 Mar 2011	British	91 years
Eric Rodney Hemming	Director	1 Jul 2010	28 Oct 2010	British	77 years
Gavin William Mackinlay	Director	2 Aug 2013	24 Oct 2016	British	69 years
George Peter Farley	Director	14 Jul 2004	18 Apr 2005	British	60 years
George Peter Farley	Director	15 Dec 2010	13 Sept 2016	British	60 years
Graham Michael Spence	Director	28 Oct 2010	20 Oct 2011	British	65 years
Graham Michael Spence	Director	19 Apr 2013	30 May 2014	British	65 years
Ian James Tasker	Director	17 Mar 2004	24 Jan 2007	British	59 years
Jamie Russell Andrews	Director	23 Jul 2014	7 Feb 2018	British	56 years
Jamie Russell Andrews	Director	25 May 2018	20 Oct 2021	British	56 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Edward Haan	Director	20 Jul 2012	29 Feb 2016	British	48 years
John Philip George	Director	9 Mar 2004	17 Mar 2004	British	58 years
Lorraine Robjant	Director	1 Nov 2005	31 Mar 2013	British	63 years
Nafees Arif	Director	15 Mar 2023	21 Mar 2025	British	53 years
Neil Terence Mcelduff	Director	20 Oct 2011	6 Mar 2015	British	65 years
Nigel Anthony Bennett	Director	14 Jul 2004	24 Jan 2007	British	65 years
Peter John Cox	Director	27 Jul 2005	20 Jul 2012	British	64 years
Peter John Cox	Director	13 Sept 2016	12 Sept 2017	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	24 Apr 2018	British	67 years
Philippa Dawn Robinson	Director	20 Oct 2021	22 Nov 2024	New Zealander	71 years
Rachel Tyndall	Director	14 Jul 2004	1 Nov 2005	British	69 years
Robert Alistair Martin Gillespie	Director	1 Aug 2017	9 Feb 2021	British	36 years
Robert Anthony Larkman	Director	17 Mar 2004	1 Nov 2005	British	70 years
Robert Sean Mcclatchey	Director	17 Mar 2004	27 Jul 2005	British	61 years
Rory William Christie	Director	20 Jul 2012	2 Aug 2013	British	68 years
Simon Christopher Waters	Director	29 Nov 2024	18 Jun 2025	British	54 years
Simon John Goodwin	Director	1 Nov 2005	28 Oct 2010	British	59 years
Timothy Francis Challis	Director	18 Apr 2005	17 Jan 2006	British	65 years
Timothy Hartshorn	Director	14 Feb 2005	24 Jan 2007	British	82 years
Tom Dobrashian	Director	7 Aug 2017	25 May 2018	British	63 years
Vinh Christopher	Director	25 Apr 2018	9 Feb 2021	British,australian	44 years