Officers & Directors

6 Active 54 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Laurence John MumfordDirector17 Dec 2004British60 yearsUnited Kingdom
M&g Management Services LimitedCorporate Secretary8 Jul 2021United Kingdom--
Marcello AronaDirector13 Jan 2025Italian55 yearsUnited Kingdom
Michelle Anne McgradeDirector12 Oct 2018British66 yearsEngland
Philip Robert JelfsDirector2 Aug 2013British50 yearsEngland
Simon Charles EllisDirector12 Mar 2025British67 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan James OddieDirector21 Jun 19931 Apr 1996British76 years
Anthony John AshplantDirector17 Nov 199813 Aug 2001British72 years
Anthony Presley ShearerDirector30 Sept 199215 Jan 1996British78 years
Benjamin Bernard Woulfe GooddenDirector30 Sept 19921 Oct 1994British101 years
Brett Stuart Powell WilliamsDirector15 Jan 19962 Feb 1998British67 years
Carolan DobsonDirector12 Oct 20181 Oct 2025British72 years
Charles Michael ObrienDirector21 Jun 199331 Dec 1994British107 years
Christopher Ian JacksonDirector16 May 200530 Apr 2013British60 years
Christopher Owen EveDirector30 Sept 19921 Oct 1994British75 years
David Jeremy Michael BurchillDirector21 Jul 19973 Sept 1999British75 years
David Jeremy Michael BurchillSecretary30 Sept 19923 Sept 1999British-
David Kenneth WatsonDirector26 Oct 199428 Aug 2001British67 years
David Leslie MorganDirector18 Jul 199420 Jan 1997British93 years
David William DibbenDirector15 Nov 200131 Oct 2004British66 years
Deborah Jacqueline CarterDirector24 Feb 200531 Oct 2008British62 years
Desmond John Le GrysDirector17 Nov 19985 Jul 2000British90 years
Edward Louis RosengartenDirector19 Apr 200628 Oct 2010British58 years
Gary Nicholas CottonDirector17 May 201130 Sept 2019British57 years
Gary Paul John ShaughnessyDirector31 Jul 200112 Jun 2008British60 years
Gillian ClarkDirector30 Sept 19928 Jul 1994British67 years
Graham Williamson MacdowallDirector19 Jun 20014 Jan 2019British63 years
Harold John HadenDirector15 Jan 199617 Mar 1997British85 years
Jeffrey Stephen Peter MushensDirector30 Sept 19921 Oct 1994British72 years
Jeffrey Stephen Peter MushensDirector12 Jul 19965 Mar 1998British72 years
John Hamilton GoddardDirector13 Sept 20048 Jul 2005United States Citizen55 years
John Richard TalbotDirector21 Jun 199330 Jun 2013British75 years
John Richard TalbotSecretary3 Sept 199930 Jun 2013British-
Jonathan Peter McclellandSecretary1 Jul 201327 Jan 2017--
Laurence Edward LinakerDirector30 Sept 199229 Jul 1994British92 years
Lavinia Ulrike DarbyDirector24 Sept 200823 Dec 2011British57 years
Leslie John ScrineDirector18 Apr 199427 Feb 2001British68 years
Leslie John ScrineDirector8 Apr 200530 Apr 2012British68 years
Lyndon Terence TurnerDirector30 Sept 199221 Jun 1993British73 years
Margaret Mary AmmonDirector26 Jul 201817 Oct 2019British59 years
Martin LewisDirector20 Oct 199713 Jun 2016British70 years
Michael George Alexander MclintockDirector12 Jul 199613 Aug 2001British65 years
Michael Gordon AbbottDirector21 Jun 199331 Mar 1994British72 years
Michael John FriendDirector30 Sept 19924 Aug 1993British79 years
Neal John BrooksDirector19 May 202130 Jun 2025British56 years
Neil Michael DonnellyDirector9 Jun 201730 Jun 2020Irish54 years
Norman KingDirector21 Jun 19931 Oct 1994British80 years
Norman KingDirector15 Jan 19966 Jun 1997British80 years
Peter Anthony EmmsDirector16 Nov 19929 Oct 1998British77 years
Philip Charles WagstaffDirector23 Jul 200130 Jun 2004British63 years
Rachel Mary MedillDirector20 Oct 199710 Mar 1998British63 years
Robert Arthur MccrindleDirector21 Jun 19938 Jan 1998British97 years
Roger Andrew JenningsDirector30 Sept 19921 Oct 1994British85 years
Sally Jane BaldonSecretary27 Jan 20172 Jul 2018--
Sean Andrew FitzgeraldDirector16 Mar 202013 Jan 2025British61 years
Stuart Campbell JamesDirector22 Dec 19955 Jul 2000British82 years
Tara Christina NelsonSecretary2 Jul 20188 Jul 2021--
Timothy Peter Francis MillerDirector30 Sept 199212 Oct 1992British86 years
William George VasilieffDirector15 Jan 199617 Mar 1998British71 years
William John NottDirector1 Dec 200131 Dec 2017British64 years