Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Boardman	Director	13 Mar 2023	British	47 years	Switzerland
Paul Norcott	Director	3 Oct 2025	British	54 years	United Kingdom
Sarah Bailey Lissamore	Director	17 Jun 2025	British	42 years	England
Stephen Michael Collinson	Director	21 Feb 2018	British	54 years	England
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	12 Jun 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	20 Apr 2006	29 Sept 2006	British	-
Alexander Park Leitch	Director	9 Aug 1991	10 Dec 1991	British	79 years
Andrew James Thompson	Director	21 Aug 2006	31 Dec 2006	British	68 years
Angela Gibson	Director	16 Jun 2014	11 Jun 2015	United Kingdom	59 years
Anne Torry	Director	2 Feb 2007	15 Feb 2011	British	61 years
Barry John Perkins	Director	16 Jun 2014	31 Dec 2015	United Kingdom	60 years
Brian Michael Thomas	Director	28 Nov 1996	3 Aug 1998	British	74 years
Claudio Gienal	Director	15 Feb 2011	31 Dec 2013	Swiss	52 years
David Charles George Nichols	Director	21 Jan 2016	7 Sept 2017	British	53 years
David John Etherington	Director	11 Nov 2005	31 Aug 2012	British	69 years
David Perrott Sims	Director	7 Nov 1997	21 Aug 2006	British	68 years
David Ross Carrie	Director	7 Nov 1997	11 Nov 2005	United Kingdom	62 years
Gary Paul John Shaughnessy	Director	4 Dec 2014	1 Jan 2016	British	60 years
Gavin Russell Cameron Munnoch	Director	29 Jun 2009	1 Oct 2009	British	74 years
Georgina Farrell	Director	12 Jun 2015	18 Dec 2017	Irish	50 years
Georgina Kaye Fleet	Director	12 Mar 2024	17 Jun 2025	British	51 years
Helen Alison Pickford	Director	1 Apr 2016	1 Apr 2016	British	55 years
Helen Alison Pickford	Director	1 Apr 2016	19 Feb 2020	British	55 years
Isla Rebecca Hale	Secretary	6 Sept 2004	24 May 2005	British	-
James Barrington Quin	Director	13 Sept 2016	31 Aug 2018	British	57 years
James Richard Sykes	Director	7 Dec 2012	31 Dec 2019	British	65 years
John Herbert Keppel	Director	7 Sept 2017	31 Jan 2025	New Zealander	56 years
John Peter Gurney	Director	9 Aug 1991	19 Dec 1995	British	90 years
Keith John Davies	Director	10 Dec 1991	27 Nov 1997	British	79 years
Kenneth William Ballard Inglis	Director	10 Dec 1991	29 Apr 1994	British	83 years
Neil Andrew Freshwater	Director	17 Feb 2015	8 Sept 2016	British	57 years
Neil James Evans	Director	28 Nov 1996	27 Nov 1997	British	69 years
Neil James Evans	Director	5 Oct 2007	31 Mar 2016	British	69 years
Nigel Lowe	Secretary	24 May 2005	20 Apr 2006	British	-
Nigel Lowe	Secretary	29 Sept 2006	30 Jun 2013	British	-
Penelope Jane James	Director	21 Aug 2006	31 Mar 2007	British	57 years
Peter Charles Campbell	Director	7 Nov 1997	31 Jul 2014	British	68 years
Peter Charles Howe	Secretary	9 Aug 1991	6 Sept 2004	British	-
Peter John Steer	Director	21 Aug 2006	31 Dec 2013	British	73 years
Phil Andrew Hodkinson	Director	7 Nov 1997	22 Nov 2000	British	68 years
Philip John Lampshire	Secretary	30 Jun 2013	12 Jun 2015	British	-
Philip Smith	Director	10 Dec 1991	28 Nov 1996	British	79 years
Philip Wood	Director	12 Sept 2012	23 Jul 2014	British	69 years
Rolf Gerhard Niemann	Director	29 Jun 2009	29 Feb 2012	German	78 years
Ronan Cremin	Director	19 Feb 2020	12 Dec 2022	Irish	53 years
Shayne Paul Deighton	Director	3 Aug 1998	20 Dec 2000	British	67 years
Siv Anita Fernqvist	Director	15 Dec 2022	15 Jul 2025	Swedish	47 years
Stephen Howard Smith	Director	19 Dec 1995	28 Nov 1996	British	75 years
Stephen Lewis	Director	30 Oct 2009	26 Jun 2014	British	58 years
Tracey Denise Anderson	Director	23 Jun 2021	1 Dec 2023	British	51 years
Vincent John Jerrard	Director	7 Nov 1997	22 Jul 2003	British	71 years