Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Louis Taylor	Director	1 Oct 2022	British	60 years	England
Richard Bearman	Director	13 Jun 2022	British	53 years	England
Salomon Jan Reinald De Monchy	Director	14 Mar 2025	Dutch	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Daly	Director	25 Nov 2015	1 Apr 2017	British	56 years
Andrew Thomas Cahn	Director	30 Oct 2013	26 Mar 2014	British	75 years
Beverley Ann James	Director	25 Jun 2012	30 Mar 2016	British	63 years
Catherine Elizabeth Lewis La Torre	Director	1 Sept 2020	1 Oct 2022	British	61 years
Christopher Newton Fox	Director	1 Apr 2017	31 Mar 2018	British	56 years
David Alexander Mccall Hutchison	Director	30 Aug 2012	1 Apr 2017	Canadian	66 years
Duncan Mackenzie Cheatle	Director	25 Jul 2012	31 Mar 2013	British	58 years
Elizabeth Marie O'neill	Secretary	15 Feb 2021	14 Jul 2023	-	-
Eversecretary Limited	Corporate Secretary	9 Sept 2013	17 Dec 2014	United Kingdom	-
James Caan	Director	25 Jul 2012	25 Mar 2015	British	65 years
Joanna Maria Hill	Director	26 Jul 2017	2 Aug 2018	British	58 years
John Andrew Spence	Director	25 Jun 2012	31 Mar 2013	British	75 years
Jonathan Maxwell Jenkins	Director	25 Jun 2012	25 Sept 2013	British	56 years
Judith Barbara Hartley	Director	26 Jul 2017	31 Mar 2018	British	61 years
Keith Charles William Morgan	Director	1 Apr 2017	31 Aug 2020	British	63 years
Luke Alexander Williams	Director	30 Aug 2012	31 Mar 2018	British	52 years
Patrick John Magee	Director	1 Apr 2017	1 Jul 2022	British	56 years
Peter Richard Ibbetson	Director	25 Sept 2013	1 Apr 2017	British	70 years
Peter William Courtis Searle	Director	29 May 2013	27 Mar 2017	British	64 years
Philip John King	Director	25 Jun 2012	31 Dec 2013	British	70 years
Richard Abel	Director	1 Sept 2014	31 Mar 2018	British	56 years
Roland Dacre Rudd	Director	25 Jun 2012	31 Mar 2013	British	65 years
Shanika Amarasekara	Secretary	1 Apr 2017	14 Feb 2021	-	-
Susan Laura Hickey	Director	1 Jan 2014	1 Apr 2017	British	63 years
Timothy Charles Sawyer	Director	7 Aug 2012	26 Jul 2017	British	64 years
Timothy Cornelius Murley	Director	30 Mar 2016	31 Mar 2018	British	74 years