Officers & Directors

14 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam Hugh WarbyDirector1 Nov 2024British66 yearsEngland
Andrew John HarrisonDirector1 Mar 2016British56 yearsEngland
Emma Elizabeth LloydDirector1 Dec 2016British57 yearsUnited Kingdom
Gavin Echlin PattersonDirector1 Jun 2024British,irish59 yearsEngland
Jorn RausingDirector9 Mar 2010Swedish66 yearsUnited Kingdom
Julia M BrownDirector1 Jan 2023American57 yearsUnited States
Julie Helen SouthernDirector1 Sept 2018British67 yearsEngland
Mollie StokerSecretary1 Sept 2025---
Nadia ShourabouraDirector1 Sept 2021American56 yearsUnited States
Neill AbramsSecretary10 Dec 2009British--
Rachel Claire Elizabeth BentleyDirector1 Sept 2023British61 yearsEngland
Robert Mcneill CooperSecretary10 Sept 2010---
Stephen Wayne DaintithDirector22 Mar 2021British62 yearsEngland
Timothy SteinerDirector24 Feb 2010British57 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Rose MahonDirector1 Jun 201213 Dec 2017British53 years
Andrew BraceyDirector10 Dec 200923 Mar 2012British59 years
Christian Valentine Knowles BoneyDirector8 Dec 200910 Dec 2009British45 years
Claudia Isobel ArneyDirector1 Sept 201925 Dec 2020British55 years
David Ernest YoungDirector9 Mar 201023 May 2012English84 years
David John GrigsonDirector9 Mar 20104 May 2016British72 years
Douglas Stuart MccallumDirector3 Oct 20111 Jun 2019British60 years
Duncan Eden Tatton-brownDirector1 Sept 201222 Nov 2020British61 years
Jason Mark Conrad GissingDirector24 Feb 20107 May 2014British56 years
John Walley MartinDirector1 Jun 201931 Aug 2023British60 years
Luke Giles William JensenDirector1 Mar 201830 Sept 2023British60 years
Mark Antony RichardsonDirector23 Jan 20122 Feb 2024British62 years
Michael Ian GradeDirector9 Mar 201010 May 2013British83 years
Michael RobartsDirector9 Mar 201026 Jul 2010British82 years
Michael ShermanDirector5 Oct 202026 Jun 2023American53 years
Moreen Ruth AndersonDirector9 Mar 201030 Sept 2019British73 years
Neill AbramsDirector10 Dec 20092 Feb 2024British62 years
Nicole Frances MonirDirector8 Dec 20098 Dec 2009British59 years
Patrick LewisDirector9 Mar 201015 Feb 2011British61 years
Richard HaythornthwaiteDirector1 Jan 202130 Nov 2024British70 years
Robert James Alexander GorrieDirector9 Mar 20103 May 2017British67 years
Stuart RoseDirector11 Mar 201313 May 2021British77 years
Trusec LimitedCorporate Nominee Director8 Dec 200910 Dec 2009United Kingdom-
Trusec LimitedCorporate Nominee Secretary8 Dec 200910 Dec 2009United Kingdom-
Wendy BeckerDirector30 Mar 201223 Jan 2013American61 years