Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charlotte Sophie Ellen DouglassDirector1 Aug 2017British48 yearsEngland
Elaine Ee Leng SiewDirector10 Sept 2024British59 yearsUnited Kingdom
James Thomas LloydDirector29 May 2025British36 yearsEngland
Rodney Mark Benjamin ChilcottDirector16 Feb 2015British61 yearsUnited Kingdom
Simon Christopher WatersDirector4 Jul 2025British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Akinola Olatunji Okanlawon AmusuDirector17 Dec 20244 Jul 2025British50 years
Alan Edward HopeDirector28 Sept 200928 Sept 2012British61 years
Antek Stefan LejkDirector1 Apr 20111 Jul 2015British68 years
Asset Management Solutions LimitedCorporate Secretary15 Jul 201330 Apr 2015United Kingdom-
Balasingham Ravi KumarDirector20 Oct 201516 Nov 2021British51 years
Clare SheridanSecretary1 May 201531 Mar 2018--
Daniel Marinus Maria VermeerDirector9 Feb 20211 Nov 2022Dutch45 years
Derek Orr AndersonDirector1 May 201121 Sept 2012British62 years
Douglas Andrew JossDirector28 Sept 200915 Nov 2010British72 years
Francesca KavanaghDirector12 Feb 202529 May 2025British41 years
Gavin William MackinlayDirector6 Aug 201316 Feb 2015British69 years
Geoffrey Brian ShieldsDirector16 Feb 20151 Aug 2017British84 years
Graham Michael SpenceDirector1 Jul 201520 Oct 2015British65 years
Hugh William RobinsonDirector10 Sept 202412 Feb 2025British48 years
James Raymond BawnDirector21 Oct 20131 Oct 2015British50 years
James ShortDirector15 Sept 200919 Jul 2010British58 years
Jennifer Louise CrouchDirector29 Feb 20161 Aug 2017British39 years
John Edward HaanDirector3 Oct 201229 Feb 2016British48 years
Kenneth John GillDirector29 Sept 200921 Sept 2012British71 years
Lindsey Wild AcaDirector28 Sept 200931 Mar 2013British71 years
Murdo Alan MaceDirector28 Sept 20097 Oct 2010British68 years
Natasha GadsdonSecretary15 Sept 200931 May 2013British-
Nigel John GodefroyDirector28 Sept 20099 Nov 2011British62 years
Peter John SheldrakeDirector21 Sept 20122 May 2018British67 years
Robert Alistair Martin GillespieDirector1 Aug 20179 Feb 2021British36 years
Robert Sean McclatcheyDirector28 Sept 200921 Sept 2012British61 years
Roderick William ChristieDirector3 Oct 20126 Aug 2013British68 years
Sharon PalserDirector19 Jul 201031 Mar 2013British68 years
Simon Christopher WatersDirector16 Nov 202117 Dec 2024British54 years
Stephen Peter Ogilvy RickwoodDirector28 Sept 200930 Apr 2011British72 years
Vinh ChristopherDirector3 May 20189 Feb 2021British,australian44 years