Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Nicholas Howard White	Director	5 Aug 2022	British	56 years	United Kingdom
Daniel Christopher Nicholson	Director	1 Jan 2024	British	54 years	United Kingdom
Darren Elliot Lennark	Secretary	29 Mar 2022	-	-	-
Nicholas James Sanderson	Director	29 Mar 2022	British	53 years	United Kingdom
Toby Augustine Courtauld	Director	29 Mar 2022	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Alexander Goldman	Secretary	1 Nov 2006	22 Dec 2016	British	-
Alexander John Bromley	Director	2 Jun 2014	29 Mar 2022	British	51 years
Andrew John Robert Mckinlay	Director	8 Mar 2007	31 Jan 2014	British	68 years
Annemarie Shillito	Director	3 Dec 2007	30 May 2014	British	68 years
Colin Peter Duckels	Director	25 Nov 2009	25 Feb 2011	British	73 years
Dechert Nominees Limited	Corporate Director	8 Nov 2004	15 Mar 2005	-	-
Dechert Secretaries Limited	Corporate Secretary	8 Nov 2004	15 Mar 2005	-	-
Eileen Mary Haughey	Director	8 Mar 2007	31 Jan 2009	British	64 years
Iain Henry Scott	Director	25 Feb 2011	15 Aug 2014	British	54 years
Ian Michael Grabiner	Director	15 Mar 2005	8 Mar 2007	British	67 years
Jenny Laverack	Director	31 Jan 2009	1 Jun 2012	British	52 years
Kim Morton	Secretary	15 Mar 2005	28 Apr 2006	British	-
Lindsay Dalton	Director	1 Jun 2012	4 Sept 2015	British	45 years
Mark Edward Pepper	Director	8 Mar 2007	3 Dec 2007	British	63 years
Martin Stuart Worsley	Director	15 Aug 2014	29 Jun 2016	British	57 years
Michelle Jane Gammon	Secretary	22 Dec 2016	21 Nov 2019	-	-
Paul Everard Budge	Director	28 Nov 2006	25 Nov 2009	British	71 years
Paul Everard Budge	Secretary	28 Apr 2006	1 Nov 2006	British	-
Philip Nigel Ross Green	Director	15 Mar 2005	1 Nov 2006	British	74 years
Richard De Dombal	Director	29 Jun 2016	21 Nov 2018	British	61 years
Robert Dylan Lyons	Director	22 Aug 2019	29 Mar 2022	British	40 years
Sally Claire Louise Hinks	Director	4 Sept 2015	23 Mar 2019	British	50 years
Seonna Louise Anderson	Director	31 Jan 2014	29 Mar 2022	Irish	60 years
Stephen Boyce	Director	21 Nov 2018	29 Mar 2022	British	62 years
Steven Richard Mew	Director	5 Aug 2022	31 Dec 2023	British	58 years