Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John TruscottDirector17 Jul 2023British53 yearsUnited Kingdom
Andrew Michael FurzeDirector7 Jun 2022British40 yearsUnited Kingdom
Tara Courtney DaviesDirector22 Sept 2021British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea AbtDirector10 May 201822 Sept 2021German66 years
Anne Katherine WadeDirector17 Feb 201531 Jan 2021American54 years
Antonie Paul WoodburyDirector23 Oct 200630 Sept 2010British66 years
Ben Robert LoomesDirector8 May 202028 Oct 2022British49 years
Carolyn Tracy CattermoleSecretary16 Jan 201529 Mar 2018British-
Clare UnderwoodSecretary11 Sept 201814 Jan 2022--
David Joseph GormleySecretary29 Mar 201811 Sept 2018--
David RoughDirector17 Feb 201522 Sept 2021British75 years
Guy Roland Marc PigacheDirector23 Oct 20061 Oct 2015British66 years
Henderson Secretarial Services LimitedCorporate Secretary23 Oct 200616 Jan 2015--
Jamie Graham ChristmasDirector4 May 202217 Jul 2023British45 years
Jeremy John BeetonDirector17 Feb 201522 Sept 2021British73 years
Leanne BellDirector1 Dec 202022 Sept 2021American66 years
Lisa Jane StoneDirector1 Dec 202022 Sept 2021British64 years
Luciana GerminarioDirector25 Apr 201931 Jul 2020English52 years
Michael Ian JaffeDirector18 Apr 201216 Jan 2015British62 years
Nicholas Toby HiscockDirector21 Dec 20061 Sept 2009British66 years
Nicholas Toby HiscockDirector16 Jan 20157 May 2020British66 years
Oleg ShamovskyDirector22 Sept 202131 May 2022Canadian44 years
Olivier BrousseDirector16 Jan 20157 May 2020French61 years
Patrick Francis John O'donnell BourkeDirector16 Jan 20159 May 2019British69 years
Philip Henry KellerDirector1 Jan 202022 Sept 2021British61 years
Philip Michael Gerard NolanDirector16 Jan 201510 May 2018British73 years
Priscilla Ann DaviesDirector16 Mar 20101 Oct 2015British55 years
Robert MemmottDirector6 Jan 202131 Mar 2022British53 years
Roger Paul GrevilleDirector23 Oct 200627 Jun 2012New Zealander69 years
Victoria BurnettSecretary26 Jan 202214 Dec 2022--
William Meredith SamuelDirector7 Dec 201722 Sept 2021British74 years