Officers & Directors

3 Active 118 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Genevieve Penin	Director	12 Jun 2014	French	54 years	France
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	25 Jul 2022	United Kingdom	-	-
James Andrew Rainbow	Director	21 Feb 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Peacock Seymour	Director	24 Apr 1992	1 Jun 1999	British	70 years
Alan Stuart Mcrae	Director	24 Apr 1992	16 Jul 1993	British	74 years
Alastair William Muirhead	Director	24 Apr 1992	29 Feb 1996	British	73 years
Alice Read	Secretary	11 Jul 2005	8 May 2006	British	-
Andrew Aitchison Speak	Director	8 Feb 1996	30 Jun 1999	British	70 years
Andrew David John Moffat	Director	1 Jan 1997	8 Dec 1999	British	61 years
Andrew Neil Margetts	Director	1 Apr 1997	16 Nov 1999	British	64 years
Andrew Peter Hawkins	Director	24 Apr 1992	31 Jan 1996	British	68 years
Angus Frederick Rose	Director	24 Apr 1992	19 Nov 1999	British	79 years
Antonio Maria Francesco Perricone	Director	6 Mar 1995	7 May 1996	Italian	72 years
Arthur Mark Dearsley	Director	1 Jul 1996	7 May 1997	British	65 years
Atholl Denis Turrell	Director	24 Apr 1992	23 Sept 1994	British	72 years
Bernadette Sarah Conroy	Director	21 Mar 2003	18 Jul 2003	British	60 years
Brian William John Rutherford	Director	24 Apr 1992	7 Nov 1993	British	70 years
Carolyn Holbrook	Director	1 Apr 1997	30 Nov 1999	British	74 years
Christina Mackinnon	Director	13 Jan 2020	30 Nov 2022	British	61 years
Christopher Paul Gill	Director	21 Sept 2004	17 Nov 2008	British	69 years
Crispin John Southgate	Director	24 Apr 1992	28 Feb 1994	British	71 years
Cyril Postel-vinay	Director	1 Jul 1996	30 Jun 1997	British	70 years
Darren Ellis	Director	1 Apr 1998	21 Dec 2000	British	65 years
David Charles Jackson	Director	13 Apr 2000	31 Mar 2001	British	74 years
David Harvey Stenhouse	Director	24 Apr 1992	31 Mar 1995	British	81 years
David Malcolm Cockrell	Director	1 Jul 1994	31 Jul 1998	British	61 years
David Nussbaum	Director	24 Apr 1992	16 May 1995	British	100 years
David Patrick Dancaster	Director	24 Apr 1992	30 Nov 1995	British	70 years
David William Parish	Director	24 Apr 1992	31 Jan 2000	British	81 years
Delphine Antonutti	Director	6 Jul 2011	18 Nov 2013	Francaise	56 years
Dieter Rampl	Director	4 Oct 1993	31 Oct 1994	Austrian	79 years
Duncan Mackenzie Wilson	Director	24 Apr 1992	31 Jul 1993	British	69 years
Edward Douglas Glover	Director	24 Apr 1992	7 Feb 2000	British	73 years
Edward George Cox	Director	24 Apr 1992	1 Mar 1998	British	93 years
Ewen Hamilton Gilmour	Director	24 Apr 1992	25 Jun 1993	British	73 years
Frances Julie Niven	Secretary	26 Jul 2004	11 Jul 2005	British	-
Gareth Irons Craig	Director	1 Jul 1995	12 May 1999	British	69 years
George Martin Coomber	Director	1 Jan 1996	31 Jan 1998	British	80 years
Gilberte Lombard	Director	21 Sept 2004	31 Jan 2011	French	82 years
Gilles Denoyel	Director	28 Mar 2002	21 Sept 2004	French	72 years
Guy Roland Marc Pigache	Director	24 Apr 1992	12 May 1999	British	66 years
Hannah Elizabeth Shepherd	Secretary	3 May 2011	29 Feb 2012	-	-
Hans Michael Vogelberg	Director	4 Jan 2016	13 Jan 2020	German	56 years
Helen Joy Rogers	Director	17 Sept 2003	21 Sept 2004	British	62 years
Howard Jonathan Hyman	Director	18 Jul 1994	31 Oct 1996	British	77 years
Iain Arthur Houston	Director	24 Apr 1992	19 Sept 1993	British	77 years
Ian Barrass	Director	1 Jul 1995	19 May 1999	British	64 years
Ian Christopher Cotterill	Director	23 Aug 2001	12 Sept 2003	British	78 years
Ian Edward	Director	24 Apr 1992	31 May 1993	British	67 years
Ian Mark Beith	Director	24 Apr 1992	2 Nov 1998	British	76 years
James Dominic Morris	Secretary	24 Sept 2018	28 Sept 2020	-	-
Janet Cohen	Director	24 Apr 1992	19 Nov 1999	British	86 years
Jean Christian Metz	Director	4 Oct 1993	31 Jul 1997	French	77 years
Jeanne Elizabeth Short	Director	24 Apr 1992	23 Feb 1994	British	77 years
Jeremy John Moczarski	Director	1 Jul 1995	30 Sept 1997	British	66 years
John Paul Roby	Director	24 Apr 1992	19 Jul 1993	British	72 years
John Penberthy Craze	Secretary	24 Apr 1992	9 Feb 2001	British	-
John Stewart Liddle	Director	24 Apr 1992	23 Aug 2001	British	82 years
Jonathan Carl Grassi	Director	1 Apr 1998	15 Nov 1999	British	63 years
Jonathan Peter Smith	Director	1 Apr 1997	7 Dec 1999	British	65 years
Julia Elizabeth Prescot	Director	1 Jul 1996	7 Apr 2000	British	67 years
Keith Anthony Robinson	Director	1 Jan 1995	30 Jun 2001	British	70 years
Larissa Wilson	Secretary	30 Jun 2015	4 May 2017	-	-
Lars Niklas Midby	Director	24 Apr 1992	12 Dec 1997	Swedish	67 years
Lionel Hugh Derriey	Director	1 Jul 1996	4 Feb 1999	French American	65 years
Lori Lee Hall	Secretary	8 Mar 2021	21 Feb 2022	-	-
Lorna Youssouf	Secretary	4 May 2017	20 Sept 2018	-	-
Marcus Zalman Shapiro	Director	1 Apr 1998	18 Nov 1999	British	63 years
Mark Jonathan Sebba	Director	24 Apr 1992	30 Jun 1993	British	78 years
Mark Vivian Pearce	Secretary	11 Feb 2003	26 Jul 2004	British	-
Maurice Victor Blank	Director	24 Apr 1992	31 Oct 1997	British	84 years
Michael Alexander Borrelli	Director	4 Oct 1993	30 Apr 1994	British	70 years
Michael Geoffrey Hotchin	Director	13 Jan 2000	30 Apr 2000	British	82 years
Michael Geoffrey Hotchin	Secretary	24 Apr 1992	13 Jan 2000	British	-
Michael Harry Legge	Director	24 Apr 1992	31 Mar 1994	British	92 years
Michael James Higgins	Director	24 Apr 1992	29 Feb 1996	British	70 years
Michael Leslie Hepher	Director	1 Jul 1996	30 Jun 1998	British	82 years
Michael Richard Brock Gatenby	Director	24 Apr 1992	31 May 1995	British	82 years
Nadia Edward	Secretary	28 Sept 2020	8 Mar 2021	-	-
Neil Francis Fryer	Director	24 Apr 1992	31 Jul 1998	British	71 years
Nicholas Claude Aylwin	Director	4 Oct 1993	3 Jun 1997	British	82 years
Nicola Suzanne Black	Secretary	9 Feb 2001	11 Feb 2003	British	-
Oliver Bernard Ellingham	Director	20 Nov 1995	4 Aug 1997	British	69 years
Patrick Raymond Marie Cazalaa	Director	4 Oct 1993	29 Nov 1999	French	72 years
Paul Collin Button	Director	24 Apr 1992	31 Dec 1994	British	81 years
Paul Douglas Green	Director	24 Apr 1992	29 Feb 1996	British	76 years
Paul Emmanuel Mackey	Director	4 Oct 1993	11 Jan 2000	Irish	67 years
Paul Frederick Doye	Director	24 Apr 1992	16 Nov 1999	British	86 years
Paul Martin Baines	Director	1 Apr 1988	24 Nov 1999	British	70 years
Paul Michael Alexander Bryans	Director	24 Apr 1992	4 Jun 1997	British,irish	75 years
Pauline Louise Mcquillan	Secretary	8 May 2006	17 Oct 2008	British	-
Pauline Teresa Emburey	Director	5 Sept 1994	6 Jan 2000	British	67 years
Peter Drummond Bowman	Director	1 Jul 1996	2 Dec 1999	British	65 years
Peter Frank Crutchfield	Director	13 Jan 2000	31 Jan 2001	British	63 years
Peter John Reid	Director	18 Jul 2003	4 May 2011	British	64 years
Peter Norman James May	Director	24 Apr 1992	17 Nov 1999	British	72 years
Peter Saville Wisher	Director	24 Apr 1992	30 Jul 1993	British	74 years
Philip Curry	Director	1 Jan 1995	30 Nov 1996	British	76 years
Philip John Ranger	Director	1 Oct 1997	31 Dec 1999	British	66 years
Richard Justin Cumbley	Director	1 Apr 1997	31 Jul 1998	British	62 years
Richard Philip Kilsby	Director	24 Apr 1992	24 Apr 1993	British	75 years
Richard William Heley	Director	1 Jul 1995	10 Jan 2000	British	78 years
Robert Hugh Musgrove	Secretary	13 Dec 2006	3 May 2011	British	-
Robert James Hinton	Secretary	29 Feb 2012	20 Feb 2015	-	-
Robert Joseph Kretowcz	Director	1 Nov 1993	31 Jul 1994	British	73 years
Robert William Dix	Director	24 Apr 1992	18 Jul 2003	British	74 years
Robin Dallas Poynder	Director	1 Jul 1994	31 Jul 1998	British	64 years
Robin William Grant	Director	24 Apr 1992	30 Sept 1992	British	88 years
Rudolf Ferdinand Kinsky	Director	22 Oct 1993	6 Jan 2000	Austrian	72 years
Sarah Caroline Gott	Secretary	17 Oct 2008	3 May 2011	British	-
Simon David Ringer	Director	5 Jan 1998	6 Dec 1999	British	62 years
Simon Jeremy Glass	Director	23 Aug 2001	21 Mar 2003	British	64 years
Simon Jonathan Cooke	Director	24 Apr 1992	6 Oct 1992	British	68 years
Simon Peter De Albuquerque	Director	4 Oct 1984	6 Jan 2000	British	74 years
Simon Peter De Albuquerque	Director	24 Apr 1992	24 Apr 1993	British	74 years
Stephen John Lockley	Director	24 Apr 1992	31 May 1994	British	68 years
Thomas Hemsley Walker	Director	28 Sept 1992	31 Dec 1998	British	72 years
Timothy Andrew Lebus	Director	24 Apr 1992	31 Oct 1997	British	75 years
Victor John Blakemore Mansell	Director	21 Sept 2004	8 Nov 2015	British	70 years
Werner Marc Friedrich Von Guionneau	Director	1 Jan 1995	8 Dec 1999	German,	69 years
William Kenneth Gardener	Director	6 Mar 1995	19 Nov 1999	British	99 years