Officers & Directors

6 Active 54 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amelia Mary BrightDirector29 Aug 2025British40 yearsUnited Kingdom
Christopher James JukesDirector3 Nov 2025British48 yearsUnited Kingdom
Douglas Nigel CrichtonDirector1 Sept 2020British50 yearsEngland
Fiona Clare BoyceSecretary1 Apr 2022---
Matthew Joseph ConwayDirector4 Jan 2022British42 yearsEngland
Piers Maxwell TownleyDirector31 Dec 2024British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amelia Mary BrightDirector7 Jul 201722 Oct 2020British40 years
Amelia Mary BrightDirector1 Jul 202111 Mar 2022British40 years
Amelia Mary BrightDirector10 Oct 202212 Dec 2024British40 years
Anna Clare BondDirector21 May 201823 Aug 2019British45 years
Caroline Mary TolhurstSecretary22 Dec 20051 Jul 2008British-
Catherine Susan StevensonDirector15 Nov 20107 Jul 2017British43 years
Chantal Antonia HendersonDirector17 Oct 201431 Dec 2019British51 years
Chantal Antonia HendersonDirector1 Jul 20203 Nov 2025British51 years
Craig David McwilliamDirector7 Nov 201310 Jan 2020British54 years
Darren James Patrick RawcliffeDirector1 Feb 200631 Dec 2008British58 years
Deborah Clare LeeDirector1 Apr 202210 Oct 2022British50 years
Derek John LewisSecretary7 Jun 201831 Mar 2022--
Douglas Nigel CrichtonDirector28 Apr 201631 Dec 2019British50 years
Gary James PowellDirector2 Mar 20093 Dec 2012British52 years
Giles Andrew ClarkeDirector1 Oct 20077 Nov 2013British59 years
Gina SzwiderDirector7 Dec 20059 Dec 2005Australian49 years
Harry Alexander ChamberlayneDirector1 Dec 202231 Dec 2024British42 years
Haydn John CooperDirector4 Jun 201319 Feb 2016British45 years
Ian Douglas MairDirector3 Dec 201220 Jun 2014British53 years
Ian Robert MorrisonDirector7 Nov 20137 May 2015British54 years
James Gilles RaynorDirector30 Sept 201930 Jun 2020British53 years
Jenefer Dawn GreenwoodDirector15 Nov 201031 Dec 2012British69 years
Joanna Helen ArchibaldDirector1 Dec 20227 Oct 2025British41 years
John Edward Thompson ClarkDirector1 Jul 200817 Oct 2014British57 years
Jorge Emanuel MendoncaDirector7 Nov 201321 May 2018British63 years
Jorge Emanuel MendoncaDirector1 Jul 202026 Oct 2020British63 years
Joseph Dermot RiceDirector7 Dec 200522 Dec 2005British68 years
Julian Richard MilneDirector9 Jan 200626 May 2006British70 years
Katharine Emma RobinsonSecretary1 Jul 20087 Jun 2018British-
Keith John BaileyDirector1 Aug 201431 Aug 2020British47 years
Lauren Ruth BuckDirector25 Jul 200615 Nov 2010British55 years
Louise Jane StokerDirector18 Oct 20057 Dec 2005British53 years
Mark Robin PrestonDirector30 Jun 200630 Jun 2008British58 years
Nicole Frances MonirDirector18 Oct 20057 Dec 2005British59 years
Nigel Auriol HughesDirector15 Nov 201027 Mar 2019British69 years
Paul Francis O'gradyDirector7 Jul 201731 Dec 2019British41 years
Paul Francis O'gradyDirector1 Dec 202220 Oct 2023British41 years
Peter Sean VernonDirector22 Dec 200531 Dec 2016British67 years
Piers Maxwell TownleyDirector1 Sept 202030 Nov 2022British46 years
Raymond Charles WilliamsDirector22 Dec 20051 Feb 2006British73 years
Richard Alexander JefferiesDirector11 Jan 201631 Dec 2019British63 years
Richard Simon HandleyDirector9 Jan 20063 Apr 2008British72 years
Roger Frederick Crawford BlundellDirector3 Apr 200830 Jun 2020British64 years
Sarah-jane CurtisDirector22 Dec 200515 Nov 2010British63 years
Sarah-jane CurtisDirector16 Nov 201016 Nov 2010British63 years
Simon Geoffrey Harding-rootsDirector28 Apr 201631 Dec 2019British58 years
Simon Richard ElmerDirector10 Jul 200911 Mar 2016British62 years
Stephanie Frances BallDirector16 Dec 202031 Dec 2021British45 years
Stephen Howard Rhodes MusgraveDirector9 Jan 200630 Jun 2006British73 years
Tim ReadeDirector15 Nov 20101 Aug 2014British57 years
Trusec LimitedCorporate Nominee Secretary18 Oct 200522 Dec 2005United Kingdom-
Ulrike Schwarz-runerDirector1 Feb 201128 Apr 2016Austrian55 years
Victoria HerringDirector15 Nov 201025 Apr 2013British52 years
William Robert BaxDirector1 Feb 20111 Jun 2018British48 years