Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hermes Secretariat Limited | Corporate Secretary | 21 Jun 2013 | United Kingdom | - | - |
| Mark Stuart Russell | Director | 12 Jun 2024 | British | 53 years | United Kingdom |
| Paul James Clifford | Director | 27 Oct 2025 | British | 46 years | United Kingdom |
| Richard James Peacock | Director | 21 May 2025 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam David Jackson | Director | 17 Jul 2023 | 27 Oct 2025 | British | 49 years |
| Alexander David Lawson Stokoe | Director | 1 Jan 2021 | 16 Dec 2022 | British | 34 years |
| Benjamin James Southward | Director | 16 Dec 2022 | 17 Jul 2024 | British | 42 years |
| Christian Judd | Director | 16 Feb 2018 | 31 Dec 2020 | Irish | 47 years |
| Christopher Mark Taylor | Director | 21 Jun 2013 | 16 Feb 2018 | British | 67 years |
| Christopher Raymond Andrew Darroch | Director | 21 Jun 2013 | 16 Feb 2018 | British | 60 years |
| David John Price | Director | 16 Jul 2015 | 16 Feb 2018 | British | 66 years |
| Diane Duncan | Director | 28 Feb 2020 | 7 Jun 2023 | British | 64 years |
| Emily Ann Mousley | Director | 21 Jun 2013 | 23 Jun 2016 | British | 58 years |
| Emily Clare Bird | Director | 23 Jul 2024 | 21 May 2025 | British | 45 years |
| Jennifer Anne Lisbey | Director | 23 Aug 2019 | 28 Feb 2020 | British | 47 years |
| Kirsty Ann-marie Wilman | Director | 16 Feb 2018 | 31 May 2024 | British | 46 years |
| Matthew James Torode | Director | 16 Feb 2018 | 23 Aug 2019 | British | 42 years |