Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albany Secretariat Limited	Corporate Secretary	13 Sept 2023	United Kingdom	-	-
James Christopher Heath	Director	12 Sept 2018	British	50 years	United Kingdom
Jonathan Nigel Edward Cowdell	Director	16 Nov 2007	British	59 years	England
Natalia Poupard	Director	19 Jun 2025	British	48 years	England
Stuart Anthony Carter	Director	24 Oct 2005	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailison Louise Mitchell	Secretary	31 Jan 2022	13 Sept 2023	-	-
Anthony Leonard Leech	Director	3 Oct 2006	27 Nov 2009	British	63 years
Anthony Leonard Leech	Director	25 Aug 2011	26 Nov 2015	British	63 years
Brighton Director Ltd	Corporate Nominee Director	10 Oct 2005	10 Oct 2005	-	-
Brighton Secretary Ltd	Corporate Nominee Secretary	10 Oct 2005	10 Oct 2005	-	-
Christopher Richard Field	Director	11 Mar 2008	17 Nov 2017	British	70 years
Colin Michael Exford	Director	26 Nov 2009	3 May 2013	British	67 years
Colin Michael Exford	Director	24 Oct 2005	2 Feb 2009	British	67 years
David John Paterson	Director	19 Feb 2007	19 Sept 2011	British	73 years
Gary John Laker	Director	1 Oct 2017	30 Aug 2018	British	67 years
Geoffrey Alan Quaife	Director	3 May 2013	12 Sept 2018	British	70 years
Giorgia Martina	Director	22 Nov 2022	19 Jun 2025	Italian	40 years
Herbert Neville Nahapiet	Director	24 Oct 2005	26 Feb 2009	British	80 years
Ian Michael Renhard	Director	26 Feb 2009	17 Nov 2017	British	63 years
Janine Marcelle Mcdowell	Director	26 Nov 2015	1 Oct 2017	British	57 years
Jeffrey Michael Thornton	Director	24 Oct 2005	3 Jan 2007	British	72 years
John Henry Vyse	Director	24 Oct 2005	26 Feb 2009	British	77 years
Judith Carlyon Phillips	Secretary	26 Nov 2015	30 Nov 2017	-	-
Kevin John Maddick	Director	2 Feb 2009	26 Nov 2009	British	61 years
Leigh Smerdon	Secretary	3 Oct 2006	10 Aug 2007	Other	-
Mark Frederick Priday	Director	14 Jun 2006	11 Mar 2008	British	56 years
Mark Geoffrey David Holden	Director	3 May 2013	1 Jun 2022	British	68 years
Neil Andrew Woodburn	Director	1 Jun 2022	22 Nov 2022	British	46 years
Philip Richard Andrew	Director	26 Feb 2009	25 Aug 2011	British	54 years
Phillip James Hall	Director	3 Jan 2007	2 Feb 2009	British	56 years
Rajan Goyal	Director	24 Oct 2005	25 Aug 2011	British	59 years
Richard Keen	Secretary	4 Sept 2014	26 Nov 2015	-	-
Robert Ian Bartlett	Director	25 Feb 2008	2 Feb 2009	British	56 years
Sean Latus	Director	2 Feb 2009	31 Mar 2010	British	56 years
Timothy Richard Elliot	Director	31 Mar 2010	14 Dec 2011	British	53 years
Trevor Bradbury	Secretary	24 Oct 2005	3 Oct 2006	British	-
Wendy Lisa Rapley	Secretary	14 Feb 2018	31 Jan 2022	-	-
Wendy Lisa Roberts	Secretary	10 Aug 2007	4 Sept 2014	British	-