Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Oliver Matthew PeachSecretary28 Oct 2021---
Peter James HardingDirector30 Sept 2024British45 yearsUnited Kingdom
Thomas Samuel CunninghamDirector22 Nov 2024British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Gilbert CharlesworthDirector21 Feb 200526 Mar 2007British54 years
Carl Harvey DixDirector15 Dec 201530 Apr 2019British59 years
Charlotte Sophie Ellen DouglassDirector17 Oct 20191 Nov 2021British47 years
Christian Lucien CorpettiDirector10 Oct 201113 Mar 2017French53 years
David NicolDirector28 Mar 200612 May 2006Australian66 years
Edward William MountneyDirector13 Mar 201730 Apr 2019British40 years
Gaynor BarrittDirector20 Jul 201215 Dec 2015British60 years
George Bogdan BucurSecretary1 Oct 202030 Sept 2021--
Hannah HolmanDirector1 Nov 202130 Sept 2024British45 years
Hcp Management Services LimitedCorporate Secretary17 Sept 201830 Sept 2020United Kingdom-
Ian Joseph WellsDirector14 Dec 200526 Feb 2009British74 years
James Lindon SaundersDirector20 Apr 20076 Sept 2010British60 years
Kirsty O'brienDirector30 Apr 20199 Dec 2022British43 years
Kirsty O'brienDirector11 Mar 202422 Nov 2024British43 years
Maria LewisSecretary23 Feb 20104 Sept 2015British-
Michael BaybuttDirector26 Feb 200920 Jul 2012British71 years
Michael William Harrison PennyDirector20 Apr 200723 Jun 2009British71 years
Peregrine Murray Addison LloydDirector21 Feb 200520 Apr 2007British69 years
Peter Geoffrey ShellSecretary21 Feb 200523 Mar 2007British-
Pinsent Masons Director LimitedCorporate Director24 Jan 200521 Feb 2005United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary24 Jan 200521 Feb 2005United Kingdom-
Richard Leonard GroomeDirector23 Jun 200920 Jul 2012British74 years
Robert Michael RiddelsdellDirector21 Feb 200511 Nov 2005British69 years
Roger Keith MillerSecretary23 Mar 200723 Feb 2010British-
Stuart Martin ColvinDirector26 Mar 200710 Oct 2011British53 years
Teresa Sarah HedgesSecretary4 Sept 201517 Sept 2018--
Vikki Louise EverettDirector21 Feb 200523 Feb 2010British54 years
Vikki Louise EverettDirector28 May 201911 Mar 2024British54 years