Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jonathan Dinesh Andrew ValentineDirector8 Mar 2024British47 yearsEngland
Robert Charles Andrew CosslettDirector28 Jan 2020British37 yearsUnited Kingdom
Schroder Corporate Services LimitedCorporate Secretary16 Dec 2016United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alnery Incorporations No. 1 LimitedCorporate Director18 Mar 201321 May 2013United Kingdom-
Alnery Incorporations No. 1 LimitedCorporate Secretary18 Mar 201321 May 2013United Kingdom-
Alnery Incorporations No. 2 LimitedCorporate Director18 Mar 201321 May 2013United Kingdom-
Gillian Anne RoantreeDirector21 May 20138 Jan 2014Irish66 years
James LassDirector22 Jul 20167 Dec 2018British49 years
Jessica Mary Reedham BerneyDirector7 Dec 20188 May 2025British44 years
Katherine Claire AstleyDirector18 Mar 201321 May 2013British51 years
Laurence John Scott DowlingDirector21 May 20131 Oct 2020British52 years
Melinda Lu San KnatchbullDirector12 Dec 201416 Jun 2022British51 years
Neil David Hannay MeredithDirector22 Jul 201620 Dec 2019British67 years
Nicole BellDirector12 Dec 20149 Apr 2015British43 years
Peter John GriffithsDirector21 May 201310 Jan 2014British54 years
Schroders Corporate Secretary LimitedCorporate Secretary21 May 201316 Dec 2016United Kingdom-
Simit PatelDirector8 Aug 20228 Mar 2024British42 years