Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam David Jackson	Director	17 Jul 2023	British	49 years	United Kingdom
Hermes Secretariat Limited	Corporate Secretary	31 Jan 2018	United Kingdom	-	-
Paul James Clifford	Director	24 Jul 2023	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	31 Jan 2008	20 Sept 2010	British	65 years
Alexander David Lawson Stokoe	Director	1 Jan 2021	16 Dec 2022	British	34 years
Andrew John Scrivener	Director	30 Jun 2003	30 Apr 2004	British	61 years
Carol Ann Stratton	Director	2 May 2006	29 Sept 2006	British	66 years
Christian Judd	Director	1 Dec 2018	31 Dec 2020	Irish	47 years
Christopher Mario Moniz	Director	10 Jan 1993	1 Aug 1999	British	77 years
David Leonard Grose	Director	3 Sept 2008	31 Jan 2018	British	50 years
David William Burrowes	Director	2 May 2006	31 Jan 2008	British	61 years
Diane Duncan	Director	28 Feb 2020	7 Jun 2023	British	64 years
Emily Ann Mousley	Director	3 Sept 2008	30 Jun 2016	British	58 years
Gavin Andrew Lewis	Director	1 Oct 2003	2 May 2006	British	52 years
Iain Russell Watters	Director	10 Jan 1993	30 Jun 2003	British	78 years
James Aitchison Beveridge	Director	10 Jan 1993	17 Feb 1997	British	78 years
James Lane Tuckey	Director	10 Jan 1993	31 May 1999	British	80 years
James Michael Brady	Director	30 Jun 2003	29 Sept 2006	British	73 years
Jennifer Anne Lisbey	Director	23 Aug 2019	28 Feb 2020	British	47 years
John Dewi Brychan Price	Director	1 Aug 1997	31 Dec 2001	British	71 years
John Dewi Brychan Price	Secretary	12 Oct 1998	31 Dec 2001	British	-
John Max Usher	Secretary	10 Jan 1993	12 Oct 1998	British	-
John Philip Macarthur Lee	Director	10 Jan 1993	1 Aug 1997	British	80 years
Kevin Peter Monaghan	Director	9 Dec 1994	30 Nov 2000	British	69 years
Kirsty Ann-marie Wilman	Director	23 Jun 2016	31 May 2024	British	46 years
Matthew James Torode	Director	16 Feb 2018	23 Aug 2019	British	42 years
Mepc Secretaries Limited	Corporate Secretary	31 Dec 2001	31 Jan 2018	United Kingdom	-
Nathan James Thompson	Director	22 Oct 1997	31 Dec 2000	British	62 years
Peter Andrew Batchelor	Director	31 Dec 2001	30 Sept 2003	British	63 years
Rachel Page	Director	6 Apr 2006	3 Sept 2008	British	60 years
Richard Anthony Harrold	Director	30 Jun 2003	8 Dec 2005	British	80 years
Richard Armand De Blaby	Director	6 Apr 2006	3 Sept 2008	British	66 years
Robert Thomas Ernest Ware	Director	20 Feb 2002	30 Jun 2003	British	67 years
Simon Robert Cunningham	Director	16 Feb 2018	1 Dec 2018	British	48 years
Stephen John East	Director	10 Aug 1999	30 Sept 2003	British	68 years
Stewart Mcgarrity	Director	30 Nov 2000	30 Jun 2003	British	65 years
Toby Augustine Courtland	Director	31 Dec 2000	31 Mar 2002	British	58 years
Yael Amber	Director	16 Dec 2022	24 Jul 2023	British	48 years