Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	16 Jun 2005	United Kingdom	-	-
Paul James Clifford	Director	14 Jul 2023	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	16 Jun 2005	20 Sept 2010	British	65 years
Alex James Turner	Director	1 Jun 2006	8 Sept 2009	British	54 years
Andrew Barlow	Director	29 Apr 2010	9 Nov 2011	British	54 years
Andrew David Dewhirst	Director	16 Jun 2005	6 Jan 2006	British	66 years
Christine Milne	Director	30 Jan 2015	23 Oct 2015	British	54 years
Christopher Raymond Andrew Darroch	Director	18 Apr 2011	5 May 2023	British	60 years
David Leonard Grose	Director	23 Oct 2015	31 Jan 2018	British	50 years
Douglas Philip Bradford	Director	16 Jun 2005	1 Jun 2006	British	72 years
Emily Clare Bird	Director	17 Nov 2023	22 May 2025	British	45 years
James Anthony Dipple	Director	1 Jun 2010	31 Mar 2022	British	70 years
Jonathan Henry Cheshire Walsh	Director	1 Jun 2010	29 Sept 2014	British	57 years
Keith Michael Bugden	Director	16 Jun 2005	30 Oct 2009	British	68 years
Kirsty Ann-marie Wilman	Director	16 Feb 2018	31 May 2024	British	46 years
Nicholas John Randall	Director	1 Apr 2016	23 Mar 2022	British	67 years
Rachel Page	Director	14 May 2008	30 Apr 2015	British	60 years
Richard Armand De Blaby	Director	14 May 2008	1 Apr 2014	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jun 2005	16 Jun 2005	-	-
Timothy William John Turnbull	Director	1 Jun 2006	31 Mar 2011	British	56 years