Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kirk Matthew Spencer	Director	25 Jun 2024	British	44 years	United Kingdom
Shelby Vincent	Director	21 Aug 2023	British	54 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	8 Sept 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	11 Apr 2006	29 Sept 2006	British	-
Alasdair Christopher Gillies	Director	11 Feb 2004	16 Jul 2004	British	68 years
Alasdair Christopher Gillies	Director	9 Nov 2009	15 May 2013	British	68 years
Alexander Park Leitch	Director	30 Oct 1992	1 Jul 1997	British	79 years
Amanda Louise Knott	Secretary	29 Sept 2006	8 Sept 2014	British	-
Andrew Ralph Humphries	Director	6 Sept 2000	11 Oct 2000	British	62 years
Ann Claire Blundell	Secretary	25 Jul 2013	8 Sept 2014	-	-
Anthony Paul Kenmir	Director	2 Dec 2009	30 Sept 2016	British	70 years
Charlotte Denise Murphy	Director	2 May 2018	28 Mar 2022	British	44 years
Corina Katherine Ross	Secretary	5 Dec 2008	25 Jul 2013	British	-
Daniel John Pender	Director	3 Aug 2012	1 Jul 2013	British	51 years
David Alan Seviour	Director	6 Sept 2000	18 Nov 2002	British	90 years
David John Etherington	Director	24 Sept 2003	31 Aug 2012	British	69 years
David Perrott Sims	Director	24 Jun 2004	5 Nov 2004	British	68 years
David Perrott Sims	Director	27 Jun 2005	1 Oct 2009	British	68 years
David Perrott Sims	Director	1 Sept 2011	7 Jun 2012	British	68 years
David Ross Carrie	Director	11 Feb 2004	16 Jul 2004	United Kingdom	62 years
Gary Paul John Shaughnessy	Director	7 Jun 2012	2 Oct 2015	British	60 years
Heather Tait Daly	Director	6 Sept 2000	21 Jun 2001	British	73 years
Helen Frances Leigh Rogers	Secretary	14 Jul 2008	5 Dec 2008	British	-
Ian Nicholas Lovett	Director	20 Jun 1997	21 Jun 2001	British	82 years
Ian Ritchie	Secretary	25 Jul 2013	8 Sept 2014	-	-
James Douglas Sutherland	Director	30 Sept 2016	20 Oct 2017	British	52 years
James Kingsley Reeve	Director	8 Jan 2004	31 Mar 2004	British	69 years
James Richard Sykes	Director	27 Jun 2005	23 Oct 2009	British	65 years
Jayne Michelle Meacham	Secretary	1 Nov 2006	2 May 2008	British	-
John Peter Gurney	Director	30 Oct 1992	30 Dec 1995	British	90 years
Jonathan Vaughan-williams	Director	1 Apr 2016	28 Apr 2017	British	59 years
Keith John Davies	Director	14 Oct 1996	1 Jul 1997	British	79 years
Keith Reginald Baldwin	Director	20 Jun 1997	31 Aug 2003	British	78 years
Kevin Hugh Ronaldson	Director	20 Jun 1997	29 Feb 2004	British	68 years
Lawrence Churchill	Director	5 Dec 2002	12 May 2004	British	80 years
Lily Olisa Holding	Secretary	24 Jun 2004	8 Apr 2005	British	-
Martin David Moule	Director	24 Sept 2003	25 Apr 2005	British	71 years
Michael Andrew Ferns	Director	20 Jun 1997	27 Jun 2005	British	62 years
Michael Joseph Brennan	Director	1 Oct 2009	31 Aug 2011	British Irish	74 years
Neil James Evans	Director	29 Jul 2014	31 Mar 2016	British	69 years
Nigel Lowe	Secretary	8 Apr 2005	11 Apr 2006	British	-
Oscar Clemente Tengtio	Director	3 Jun 2009	3 Aug 2012	American	70 years
Paul Mcmahon	Director	19 Sept 2000	18 Jun 2001	British	63 years
Paulus Van De Geijn	Director	24 Jun 2004	27 Apr 2006	Dutch	80 years
Peter Charles Howe	Secretary	30 Oct 1992	24 Jun 2004	British	-
Peter Ellen	Director	20 Jun 1997	18 Jun 2001	British	74 years
Phil Andrew Hodkinson	Director	20 Jun 1997	22 Nov 2000	British	68 years
Philip Martin Lockyer	Director	20 Jun 1997	31 Mar 1999	British	74 years
Raymond Greenshields	Director	25 Jun 2001	14 Oct 2002	Australian	79 years
Richard David Freeman	Director	6 Sept 2000	20 Jul 2001	British	72 years
Roger Frederick Swan	Director	30 Oct 1992	1 Jul 1997	British	83 years
Roy Henry Morris	Director	20 Jun 1997	7 Aug 2001	British	79 years
Stephen David John Rickards	Director	8 Apr 2022	2 May 2024	British	66 years
Stephen James Leaman	Director	5 Nov 2004	27 Jun 2005	British	79 years
Steven James Colsell	Director	25 Jun 2001	30 Sept 2004	British	62 years
Timothy James Grant	Director	30 May 2017	22 Aug 2023	British	62 years
Victoria Louise De Temple	Director	13 Nov 2017	2 May 2018	British	48 years
Vincent John Jerrard	Director	25 Jun 2001	14 Apr 2003	British	71 years