Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christian Edward Peter Dinsdale	Director	17 May 2024	Australian	49 years	United Kingdom
Inchcape Uk Corporate Management Limited	Corporate Secretary	1 Jun 2007	United Kingdom	-	-
Jonathan Hartley Greenwood	Director	16 Dec 2016	British	55 years	United Kingdom
Rajvi Kothari	Director	2 Apr 2025	British	40 years	United Kingdom
Tamsin Waterhouse	Director	5 Feb 2013	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Lewis	Director	31 Oct 2020	24 May 2023	British	47 years
Alan Murray Ferguson	Director	20 Nov 1995	21 Sept 1999	British	68 years
Alison Jane Clarke	Director	16 Dec 2016	18 Jun 2018	British	59 years
Amanda Brooks	Director	23 Nov 1998	31 Mar 2007	British	61 years
Anton Clive Jeary	Director	5 Feb 2013	4 Jul 2019	British	69 years
Bertrand Mallet	Director	16 Dec 2016	29 Jan 2021	French	54 years
Charles Dorsey Mackay	Director	24 May 1992	30 Jun 1996	British	86 years
Charles Duckworth	Director	23 Nov 1998	10 Aug 1999	British	68 years
Charles Jules De Mol	Director	24 May 1992	1 Jul 1993	Belgian	98 years
Charles Robert Edge	Director	24 May 1992	10 Jul 1995	British	78 years
Christopher Frank Parker	Director	18 Jan 2001	22 Jan 2013	British	67 years
Christopher Mark Davies	Director	16 Dec 2016	29 Aug 2017	British	56 years
Derek Jesse Whittaker	Director	24 May 1992	14 Jul 1994	British	97 years
Farheen Ahmad	Director	1 Jul 2022	11 Sept 2023	British	39 years
Ian Douglas Allen	Director	28 Feb 1994	20 Nov 1995	Australian	74 years
James Garry Campbell	Director	24 May 1992	30 Jun 1996	British	81 years
John Charles Whiteman	Director	24 May 1992	15 Jul 1999	British	76 years
John Michael Heathcote Light	Secretary	24 May 1992	1 Oct 1993	British	-
John Michael Heathcote Light	Secretary	23 Jun 1995	22 Aug 1996	British	-
John William James	Director	21 Sept 1999	25 Apr 2000	British	85 years
John William James	Secretary	1 Oct 1993	23 Jun 1995	British	-
John William James	Secretary	22 Aug 1996	25 Apr 2000	British	-
Katherine Milliken	Director	30 Jul 2007	24 Sept 2008	British	53 years
Kathryn Isabel Mecklenburgh	Director	18 Jun 2018	31 Oct 2020	British	53 years
Leslie Charles James Taylor	Director	24 May 1992	20 Jun 1995	British	92 years
Martin Peter Wheatley	Director	27 Oct 1998	23 Nov 1998	British	67 years
Martin Peter Wheatley	Director	1 Jun 2007	30 Jun 2020	British	67 years
Martin Peter Wheatley	Secretary	25 Apr 2000	1 Jun 2007	British	-
Maurice Rourke	Director	24 May 1992	6 Feb 1996	British	78 years
Michael Jonathan Bowers	Director	16 Dec 2016	1 Apr 2025	British	59 years
Paul Anthony Hewitt Wallwork	Director	21 Sept 1999	1 Nov 2003	British	64 years
Penelope Claire Chapman	Director	1 Jun 2007	31 Jul 2012	British	59 years
Peter Macgregor Sturrock	Director	24 May 1992	3 Oct 1996	Australian	80 years
Peter Richard Caney	Director	24 May 1992	28 Feb 1994	Australian British	80 years
Peter William Johnson	Director	6 Mar 1995	21 Sept 1999	British	79 years
Reginald Frank Heath	Director	24 May 1992	31 Aug 1994	British	85 years
Richard David Boult	Director	27 Oct 1998	23 Nov 1998	British	61 years
Rodney Charles O'donoghue	Director	24 May 1992	18 Jun 1998	British	88 years
Roy Charles Williams	Director	25 Apr 2000	30 Jun 2007	British	79 years
Thomas Andrew Dale	Director	4 Jul 2019	29 Jan 2020	British	40 years