Officers & Directors

5 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Edward GrantDirector24 Oct 2025British48 yearsUnited Kingdom
Kate Louise GrahamDirector24 Oct 2025British46 yearsUnited Kingdom
Nicholas Michael TaylorDirector24 Oct 2025British58 yearsUnited Kingdom
Schroder Corporate Services LimitedCorporate Secretary14 Dec 2016United Kingdom--
Victoria MackmanDirector24 Oct 2025British43 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Dudley WhitburnDirector11 Nov 201924 Oct 2025British66 years
Carolyn SimsDirector11 Nov 201929 May 2020British61 years
Christopher Sebastian AustinDirector22 Jul 201530 Nov 2015British52 years
Graham StaplesDirector22 Jul 201511 Nov 2019British65 years
Helen Louise FitzgeraldDirector11 Nov 201924 Oct 2025British45 years
James Edward GrantDirector16 Jul 201911 Nov 2019British48 years
Mark Vincent BakerDirector11 Nov 201928 Mar 2025British63 years
Nicholas Michael TaylorDirector22 Jul 201511 Nov 2019British58 years
Schroders Corporate Secretary LimitedCorporate Secretary22 Jul 201514 Dec 2016United Kingdom-
Tim MccannDirector30 Nov 201511 Nov 2019British53 years
Tim MccannDirector28 Mar 202524 Oct 2025British53 years
Wayne MephamDirector22 Jul 201516 Jul 2019British53 years