Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Thomas Hunt	Director	15 Dec 2020	Australian	42 years	United Kingdom
James Christopher Heath	Director	19 Sept 2025	British	51 years	United Kingdom
Simon Darius Thorneloe	Director	19 Sept 2025	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Wyllie	Secretary	24 Dec 2013	12 Jan 2018	British	-
Andre Eugene Kinghorn	Director	24 Dec 2013	20 Mar 2018	British	48 years
Andrew Brian Deacon	Director	6 Jul 2023	19 Sept 2025	British	46 years
Anna Naomi Johnson	Director	31 Mar 2006	28 Apr 2006	British	46 years
Anne Catherine Ramsay	Secretary	24 Apr 2008	24 Dec 2013	Other	-
Anthony Charles Roper	Director	24 Dec 2013	30 Jun 2018	British	66 years
Caroline Louise Pitcher	Director	20 Mar 2018	15 Jan 2021	British	35 years
Christopher Francis Girling	Director	28 Apr 2006	2 Apr 2007	British	72 years
David James Jarmany	Director	23 Feb 2022	16 Mar 2023	British	40 years
Emily Mendes	Secretary	12 Jan 2018	22 Sept 2025	-	-
Francis Robin Herzberg	Director	28 Apr 2006	24 Dec 2013	British	70 years
Harry Edward Charles Seekings	Director	1 Jul 2017	23 Feb 2021	British	53 years
Helen Price	Director	16 Mar 2022	6 Jul 2023	British	44 years
John Mcdonough	Director	28 Apr 2006	31 Dec 2011	British	75 years
Katherine Mary Hughes	Director	31 Mar 2006	28 Apr 2006	British	58 years
Keith William Pickard	Director	24 Dec 2013	16 Mar 2022	British	58 years
Louise Jane Stoker	Director	30 Mar 2006	31 Mar 2006	British	53 years
Nicole Frances Monir	Director	30 Mar 2006	31 Mar 2006	British	59 years
Patrick Thomas Robson	Director	16 Apr 2021	23 Feb 2022	British	41 years
Richard Francis Tapp	Secretary	28 Apr 2006	24 Dec 2013	British	-
Richard John Adam	Director	2 Apr 2007	24 Dec 2013	British	69 years
Richard John Howson	Director	6 Feb 2012	24 Dec 2013	British	58 years
Roger William Robinson	Director	28 Apr 2006	30 Jun 2009	British	75 years
Trusec Limited	Corporate Nominee Secretary	30 Mar 2006	28 Apr 2006	United Kingdom	-
Ying Su	Director	23 Feb 2021	16 Apr 2021	British	38 years