Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	31 Jan 2018	United Kingdom	-	-
Kirsty Ann-marie Wilman	Director	23 Jun 2016	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Perry	Director	27 Dec 1991	16 Sept 1997	British	102 years
Carol Ann Stratton	Director	2 May 2006	2 Apr 2007	British	66 years
Charles Julian Barwick	Director	16 Sept 1997	30 Jun 1998	British	73 years
Christopher Mario Moniz	Director	16 Sept 1997	1 Aug 1999	British	77 years
David Leonard Grose	Director	2 Apr 2007	31 Jan 2018	British	50 years
David William Burrowes	Director	2 May 2006	31 Jan 2008	British	61 years
Emily Ann Mousley	Director	2 Apr 2007	30 Jun 2016	British	58 years
Gavin Andrew Lewis	Director	1 Oct 2003	2 May 2006	British	52 years
Geoffrey Harold Caines	Director	27 Dec 1991	5 Aug 1998	British	89 years
Geoffrey Harold Caines	Secretary	27 Dec 1991	16 Sept 1997	British	-
Graham Charles Pierce	Director	31 Jan 2008	6 Aug 2010	Uk	52 years
Hugh Leslie Stewart Dibley	Director	27 Dec 1991	14 Feb 1992	British	81 years
James Michael Brady	Director	1 Oct 2003	2 Apr 2007	British	73 years
John Anthony Bateman	Director	1 Oct 2003	17 Feb 2006	British	68 years
John Dewi Brychan Price	Secretary	16 Sept 1997	31 Dec 2001	British	-
Louis Newton Tucker	Director	27 Dec 1991	16 Sept 1997	British	101 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	16 Sept 1997	31 Dec 2000	British	62 years
Peter Harold Dunn	Director	27 Dec 1991	31 Dec 1997	British	102 years
Richard Anthony Harrold	Director	2 Sept 2003	8 Dec 2005	British	80 years
Richard John Exley	Director	16 Sept 1997	31 Oct 2003	British	61 years
Robert Thomas Ernest Ware	Director	16 Sept 1997	30 Jun 2003	British	67 years
Stephen John East	Director	11 Mar 1998	30 Sept 2003	British	68 years
Stewart Mcgarrity	Director	1 Aug 1999	30 Jun 2003	British	65 years
Toby Augustine Courtauld	Director	16 Sept 1997	31 Mar 2002	British	58 years