Officers & Directors

11 Active 73 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Dec 2016	United Kingdom	-	-
C. Wesley M. Scott	Director	31 Oct 2017	Canadian	79 years	Canada
Charlotte Claire Jones	Director	1 Apr 2024	British	58 years	United Kingdom
Christopher John Clark	Director	1 Jan 2020	British	65 years	England
David Gideon Marock	Director	23 Jan 2025	British	56 years	United Kingdom
Deepakkumar Velji Vajabhai Haria	Director	25 Jul 2024	British	63 years	United Kingdom
Fiona Christina Fry	Director	1 Sept 2022	British	67 years	United Kingdom
Ian Edward Clark	Director	8 Feb 2021	British	66 years	United Kingdom
Jason Philip Storah	Director	21 Nov 2023	British,canadian	53 years	United Kingdom
Maria Cristina Nestares Lopez	Director	2 Jun 2025	Spanish	51 years	Spain
Stephen Forder Pond	Director	17 Sept 2024	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Winslow	Director	17 Jun 2021	30 Aug 2023	British	47 years
Alison Elizabeth Hutchinson	Director	1 Jul 2017	31 Oct 2017	British	59 years
Andrew David Briggs	Director	20 Jun 2017	24 Apr 2019	British	60 years
Andrew John Moss	Director	29 Jul 2004	30 May 2012	British	68 years
Anthony Blake Wyand	Director	18 Sept 1998	31 Jul 2003	British	83 years
Anthony Brian Cleaver	Director	16 May 1990	1 Jun 1992	British	88 years
Anupam Sahay	Director	29 Jun 2007	31 Dec 2009	Indian	57 years
Barrie Holder	Director	1 Apr 1990	30 Nov 1995	British	81 years
Cheryl Toner	Director	15 Jul 2022	31 Mar 2024	British	56 years
Claire Margaret Valentine	Secretary	27 Nov 2013	12 Dec 2016	-	-
Clifford James Abrahams	Director	21 Dec 2011	7 May 2013	British	59 years
Colm Joseph Holmes	Director	21 Nov 2014	28 Feb 2018	Irish	60 years
Colm Joseph Holmes	Director	8 Aug 2019	25 May 2021	Irish	60 years
David George Patrick Coke Airlie	Director	16 May 1990	12 May 1997	British	100 years
David Wigley Nickson	Director	16 May 1990	12 May 1997	British	97 years
David Wigley Nickson	Director	9 Aug 1993	29 Jun 1994	British	97 years
Diane Cote	Director	10 Dec 2010	5 Dec 2011	Canadian	63 years
Duncan Mcdonald	Director	16 May 1990	29 Apr 1992	British	105 years
Frederick Ranald Noel-paton	Director	16 May 1990	1 Jun 1992	British	88 years
George Norton Morris	Director	8 Aug 1990	1 Jun 1992	American	96 years
Guy Russell Cameron Munnoch	Director	1 May 2013	30 Jun 2017	British	74 years
Harry James Kember	Director	16 May 1990	31 Dec 1991	British	97 years
Hiteshkumar Rameshchandra Patel	Director	30 Oct 2017	30 Sept 2019	British	65 years
Ian Caithness Menzies	Director	16 May 1990	31 Dec 1990	British	86 years
Igal Mordeciah Mayer	Director	29 Jun 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	25 Feb 2011	27 Apr 2012	Israeli	65 years
James Christopher Corcoran	Director	16 May 1990	31 Aug 1991	British	100 years
Jane Carmel Poole	Director	23 Aug 2021	9 Apr 2024	British	46 years
Jason Constantine Frangoulis	Director	16 May 1990	30 Apr 1991	British	104 years
Jason Michael Windsor	Director	28 Sept 2017	17 Jul 2019	British	54 years
Jennifer Jane Wilman	Secretary	7 May 2013	27 Nov 2013	-	-
John Brendan O'roarke	Director	8 Mar 2018	31 Mar 2020	British	68 years
John Robert Lister	Director	29 May 2012	7 May 2013	British	68 years
John Russell Fotheringham Walls	Director	1 May 2013	13 Apr 2015	British	82 years
John Russell Fotheringham Walls	Director	31 Oct 2017	28 Feb 2018	British	82 years
Jonathan Scott Wheway	Director	13 Apr 2015	30 Sept 2017	British	60 years
Kirstine Ann Cooper	Director	15 Jul 2013	15 Jul 2022	British	62 years
Kirstine Ann Cooper	Secretary	8 Aug 2007	7 May 2013	British	-
Kory Beth Sorenson	Director	5 Nov 2015	31 Mar 2018	British	58 years
Lord Macfarlane Of Bearsden	Director	16 May 1990	1 Jun 1992	British	100 years
Lyndon Bolton	Director	16 May 1990	1 Jun 1992	British	89 years
Mark Andrew Pain	Director	15 Jul 2013	30 Sept 2017	British	65 years
Mark Steven Hodges	Director	29 Jun 2007	2 Jun 2011	British	61 years
Martin Strobel	Director	5 May 2022	11 Mar 2024	Swiss	60 years
Maurice Ewen Tulloch	Director	11 Oct 2013	20 Jun 2017	British,canadian	57 years
Michael Nicholas Biggs	Director	31 Mar 2001	31 Dec 2003	British	74 years
Nicholas Dutfield Rochez	Director	15 Jul 2013	30 Apr 2023	British	72 years
Nicholas Proctor Goodison	Director	16 May 1990	1 Jun 1992	British	92 years
Patrick Charles Regan	Director	22 Mar 2010	7 May 2013	British	60 years
Patrick Joseph Robert Snowball	Director	24 Apr 2001	3 May 2007	British	76 years
Peter Geoffrey Ward	Director	18 Sept 1998	15 Jun 2000	English	84 years
Peter Grattan Clayton	Director	1 Apr 1998	18 Sept 1998	British	86 years
Peter James Foster	Director	18 Sept 1998	31 Mar 2001	British	80 years
Philip Gordon Scott	Director	24 Apr 2001	26 Jan 2010	British	72 years
Philip Johnson Twyman	Director	1 Sept 1996	31 Mar 2004	Australian	82 years
Richard Andrew Whitaker	Secretary	1 Jun 1990	8 Aug 2007	British	-
Richard John Harvey	Director	24 Apr 2001	29 Jun 2007	British	76 years
Robert Avisson Scott	Director	1 Jun 1992	24 Apr 2001	Australian	84 years
Robert Ian Leyman Townend	Director	28 Feb 2018	30 Sept 2019	British	59 years
Robert Wilson Adam	Director	16 May 1990	27 May 1993	British	103 years
Robin Lloyd Spencer	Director	25 Nov 2010	11 Oct 2013	British	56 years
Rt.hon.lord Moore / Wolvercote	Corporate Director	16 May 1990	1 May 1991	-	-
Russell Evans	Director	26 Jun 1996	31 Mar 1998	New Zealand	87 years
Sarah Maillet	Director	5 Nov 2019	18 Dec 2020	British	60 years
Steven Paul Burns	Director	1 Jan 2018	30 Jun 2022	British	68 years
Thomas Roberts	Director	16 May 1990	30 Nov 1992	British	96 years
Tidjane Cheick Thiam	Director	29 Jun 2007	28 Sept 2007	French	64 years
Timothy Walter Harris	Director	21 Sept 2010	30 Mar 2012	British	57 years
Trevor John Matthews	Director	2 Dec 2011	7 May 2013	Australian	74 years
Valerie Frances Gooding	Director	28 Feb 2018	14 Jul 2020	British	76 years
Walter Edward Farnam	Director	12 Aug 1991	1 Jun 1992	Usa	85 years
William David Mungo James Earl Of Mansfield	Director	16 May 1990	1 Jun 1992	British	96 years
William Nelson Robertson	Director	16 May 1990	31 Dec 1995	British	93 years