Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Mark Taylor	Director	1 Dec 2010	British	67 years	England
Hermes Secretariat Limited	Corporate Secretary	31 Jan 2018	United Kingdom	-	-
Paul Pavia	Director	3 Jul 2025	British	54 years	United Kingdom
Sharon Michelle Brown	Director	5 Jun 2023	British	57 years	United Kingdom
Steve James Mcgoohan	Director	3 Jul 2025	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Herbert Cherry	Director	1 Mar 2006	23 Jan 2010	British	93 years
Alasdair David Evans	Director	21 May 2008	20 Sept 2010	British	65 years
Antony David Longstaff	Director	2 Oct 2006	14 Jun 2007	British	67 years
Ben John Tolhurst	Director	22 Feb 2022	31 Oct 2024	British	60 years
Christine Milne	Director	16 Feb 2015	23 Oct 2015	British	54 years
Christopher Raymond Andrew Darroch	Director	18 Apr 2011	5 May 2023	British	60 years
David John Price	Director	18 Sept 2018	11 May 2023	British	66 years
David Leonard Grose	Director	23 Oct 2015	31 Jan 2018	British	50 years
Emily Ann Mousley	Director	29 Sept 2010	23 Jun 2016	British	58 years
Gavin Andrew Lewis	Director	20 Jul 2005	8 Feb 2006	British	52 years
James Anthony Dipple	Director	1 Apr 2008	31 Mar 2022	British	70 years
James Michael Brady	Director	20 Jul 2005	8 Feb 2006	British	73 years
John Anthony Bateman	Director	1 Aug 2005	17 Feb 2006	British	68 years
Jonathan Henry Cheshire Walsh	Director	2 Jan 2009	29 Sept 2014	British	57 years
Kirsty Ann-marie Wilman	Director	11 Jan 2018	29 Mar 2019	British	46 years
Kirsty Ann-marie Wilman	Director	2 Mar 2020	31 May 2024	British	46 years
Martin Richard Moore	Director	1 Oct 2013	31 Dec 2014	British	70 years
Mepc Secretaries Limited	Corporate Secretary	20 Jul 2005	31 Jan 2018	United Kingdom	-
Nicholas Charles William Mustoe	Director	1 Mar 2006	31 May 2006	British	65 years
Nicholas John Randall	Director	1 Apr 2016	23 Mar 2022	British	67 years
Peter Geoffrey Freeman	Director	1 Mar 2006	16 Feb 2011	British	71 years
Rachel Page	Director	16 Jan 2006	30 Apr 2015	British	60 years
Richard Anthony Harrold	Director	1 Aug 2005	8 Dec 2005	British	80 years
Richard Armand De Blaby	Director	19 Dec 2005	1 Apr 2014	British	66 years
Roger Edward Quince	Director	1 Aug 2005	31 Mar 2009	British	80 years
Rupert James Clarke	Director	1 Mar 2006	1 Dec 2010	British	68 years
Timothy William John Turnbull	Director	21 May 2008	31 Mar 2011	British	56 years