Officers & Directors

6 Active 79 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Henry Clive Davis	Director	1 Jan 2021	British	62 years	England
Ian Adam Craston	Director	2 Jun 2023	British	60 years	England
Karina Jane Bye	Secretary	13 Dec 2024	-	-	-
Kenneth William Smith	Director	25 Oct 2017	British	70 years	England
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	10 Dec 2014	United Kingdom	-	-
Zedra Governance Limited	Corporate Director	1 Oct 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Jones	Director	22 May 1995	16 May 1999	British	72 years
Alan Stephen Antony Wyatt	Director	31 May 1995	30 Jun 1999	British	77 years
Alison Sarah Beech	Director	15 Jul 1997	1 Nov 1999	British	68 years
Amber Whittam	Director	7 Jun 2011	31 Aug 2012	British	47 years
Anna Colombatti	Director	15 Apr 2019	31 Dec 2020	British,italian	45 years
Anna Mary O'donoghue	Director	23 Jan 2018	28 Feb 2019	British	48 years
Anthony Christopher Tollerton	Director	4 Dec 2000	12 Jun 2002	British	84 years
Bernard Jacob Harald Af-forselles	Director	24 Oct 2011	31 Oct 2017	Swedish	58 years
Bernard Jacob Harald Af-forselles	Director	26 Jun 2018	21 Aug 2018	Swedish	58 years
Brian Frank Grove	Director	15 Nov 1993	15 Sept 1995	British	80 years
Bryan Frederick Brumwell	Director	31 May 1992	31 Mar 1995	British	90 years
Bryan Frederick Brumwell	Director	21 May 1998	1 May 2004	British	90 years
Caroline Anne Riddy	Secretary	30 Jun 2020	19 Jun 2024	-	-
Caroline Mary Burton	Director	31 May 1992	11 Nov 1993	British	76 years
Catherine Bass	Director	22 May 1995	1 Nov 1999	British	72 years
Charles Eric Alexander Hambro	Director	31 May 1992	1 Jun 1993	British	96 years
Clear Pen Solutions Ltd	Corporate Director	19 May 2021	30 Sept 2022	United Kingdom	-
Daniel Edwin George Jarvie-thomas	Director	23 Aug 2010	31 Aug 2012	British	74 years
David John Oversby Powell	Director	21 May 2010	31 Aug 2012	British	79 years
David Winton Watt Torrance	Director	1 Oct 1998	21 Nov 2001	British	76 years
Denis Trevor George Walker	Director	30 Jun 1999	30 Apr 2000	British	78 years
Dennis William Moore	Director	31 May 1992	31 Mar 1995	British	98 years
Dianne Foone Lin Chua	Director	8 Jul 2016	31 Dec 2022	British	44 years
Douglas Alan Steer-smith	Director	15 Mar 2007	21 May 2010	British	81 years
Duncan James Hopkin	Director	3 Mar 1995	1 Sept 1995	British	83 years
Faye Greenway	Director	24 Jun 2015	31 Oct 2016	British	48 years
Gerald Ernest Upjohn	Director	4 Dec 2000	20 Oct 2004	British	80 years
Gloria June Gower	Director	16 May 1999	30 Jun 2000	British	79 years
Helene Andree Paule Fernande Labbe	Director	6 Mar 2009	15 Dec 2010	French	53 years
Ian David Lea Richardson	Director	26 Mar 2008	14 Oct 2014	British	81 years
Ian David Lea Richardson	Secretary	31 Oct 1999	6 Oct 2004	British	-
Ivan Trevor Ward	Director	1 Nov 1999	1 Nov 2002	British	65 years
James Alexander Hardie	Director	9 Jun 2006	31 Aug 2011	British	65 years
James Thomas Mcdonough	Director	31 May 1992	3 Mar 1995	British	93 years
Jan Karel Coetzee	Director	1 Aug 2010	23 Mar 2012	British	51 years
Jane Elizabeth Trower	Director	19 Aug 1996	31 May 1997	British	67 years
Jeremy Peter Small	Director	4 Dec 2002	1 Dec 2008	British	61 years
Jeremy Peter Small	Director	1 Dec 2008	27 Aug 2015	British	61 years
Jeremy Peter Small	Secretary	6 Oct 2004	16 Jun 2020	British	-
Joanne Audrey Richardson	Director	7 Jun 2007	1 Jun 2010	British	68 years
John Julian Lionel George Sheffield	Director	31 May 1992	26 Mar 2008	British	88 years
John Martin Redhouse Evans	Director	31 May 1992	31 Mar 1995	British	95 years
John Reginald William Clayton	Secretary	3 Jul 1995	31 Oct 1999	British	-
John Sinclair	Director	31 May 1992	1 Nov 1999	British	78 years
Jonathan Charles Naylor	Director	7 Feb 1995	31 May 1995	British	70 years
Julian Victor Frow Roberts	Director	1 Nov 1999	26 Jul 2000	British	69 years
Keith Stephen Haddington Lugton	Director	8 Jun 2004	30 Jun 2010	British	83 years
Kenneth Stanley Savage	Director	22 May 1995	21 May 1998	British	98 years
Kevin Alan Dobson	Director	1 Nov 2010	31 Aug 2012	British	51 years
Lindsay Clare J'afari-pak	Director	6 Mar 2009	2 Aug 2010	British	56 years
Marcus Anthony Beckett Taylor	Director	15 Apr 2019	7 Oct 2020	British	56 years
Matthew James Dooley	Director	17 Jan 2011	31 Aug 2012	British	68 years
Michael John Sissons	Director	31 May 1992	1 Dec 1994	British	93 years
Michael Philip Anthony Solomon	Director	4 Dec 2000	11 Jan 2007	British	80 years
Moya Jane Hayhurst	Secretary	19 Jun 2024	13 Dec 2024	-	-
Nigel Brown	Director	20 Dec 2004	31 Aug 2011	British	70 years
Nirali Patel	Director	26 Feb 2018	12 Apr 2019	British	45 years
Patricia Ann Brady	Director	4 Dec 2000	31 Aug 2012	British	73 years
Paul James Evans	Director	26 Jul 2000	4 Dec 2000	British	61 years
Paul James Evans	Director	21 Nov 2001	11 Jun 2003	British	61 years
Peter John Harrison	Director	24 Sept 2003	16 Jan 2007	British	77 years
Philippe Louis Herbert Maso Y Guell Rivet	Director	30 Jun 2003	11 Apr 2008	French	60 years
Richard James Wood	Director	1 Jul 2010	31 Dec 2016	British	80 years
Richard John Bryant	Director	1 Sept 1995	1 Oct 1998	British	80 years
Richard Michael Brooks	Director	16 Jan 2007	31 Oct 2010	British	57 years
Robert Andrew Ewers	Director	3 Jun 2008	24 Oct 2008	British	63 years
Robert Edmund Lee	Director	4 Dec 2000	7 Jun 2006	British	69 years
Robert James Wilson Shaw	Secretary	31 May 1992	3 Jul 1995	British	-
Robin Duncan Smith	Director	12 Jun 2002	24 Jun 2010	British	63 years
Ross Trustees Services Limited	Corporate Director	24 Feb 2015	18 Nov 2022	United Kingdom	-
Roy John William Young	Director	31 May 1992	31 Mar 1995	British	94 years
Sarah Jane Pearse	Director	26 Jul 2000	24 Sept 2003	British	63 years
Sidney Arthur Hopkins	Director	31 May 1992	31 May 1993	British	94 years
Sonia May Wolsey Cooper	Director	24 Sept 2003	7 Jun 2007	British	61 years
Stephen John Yandle	Director	15 Dec 2011	18 May 2021	British	64 years
Susan Ann Orr Sneddon	Director	31 May 1992	1 Nov 1999	British	77 years
Tracey Graham	Director	1 May 2000	26 Jul 2000	British	61 years
William Remfry	Director	31 May 1992	24 Sept 1992	British	104 years
Yvette Clare Lloyd	Director	1 Jul 2016	20 Oct 2017	British	57 years