Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Morton	Director	20 Jul 2016	British	52 years	United Kingdom
Claire Sewell	Director	20 Aug 2025	British	36 years	United Kingdom
Francine Anne Bailey	Director	19 Sept 2019	British	56 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	20 Jun 2022	United Kingdom	-	-
Paul Andrew Brothwell	Director	17 Nov 2015	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Thompson	Director	20 Feb 2001	31 Aug 2011	British	67 years
Alan Evan Davies	Director	22 Dec 2010	25 Mar 2014	British	65 years
Alice Read	Secretary	18 Jul 2005	8 May 2006	British	-
Alistair Nigel Duncan Jones	Director	18 Mar 2014	31 Dec 2015	British	61 years
Andrew Donner	Director	22 Dec 2010	18 Oct 2018	British	68 years
Andrew Goldsworthy Gibbs	Director	30 May 1992	20 Feb 2001	British	79 years
Belinda Jane Sprigg	Director	16 Feb 1999	20 Feb 2001	British	74 years
Benjamin Harold Bourchier Wrey	Director	28 Jul 1998	20 Feb 2001	British	86 years
Charlotte Caulfield	Secretary	23 Mar 2016	8 Jun 2017	-	-
Danielle Pass	Secretary	1 Feb 2018	14 Jan 2020	-	-
David Holford Benson	Director	30 May 1992	20 Feb 2001	British	88 years
Denette Botchway	Secretary	7 Oct 2014	29 Feb 2016	-	-
Donald John Cargill	Director	13 Dec 2006	9 Oct 2013	British	60 years
Emma Suzanne Ferley	Secretary	6 Sept 2010	9 Feb 2012	-	-
Frances Julie Niven	Secretary	23 Jul 2004	18 Jul 2005	British	-
Frederick William Trinder	Director	30 May 1992	20 Feb 2001	British	96 years
Graham Richard Thomas	Director	20 Feb 2001	31 Dec 2004	British	77 years
Hayley Ann Seldon	Director	17 Dec 2018	31 Jul 2025	British	46 years
Janice Anne Robe	Secretary	30 May 1992	31 Mar 1997	British	-
Joe Flannery	Director	17 Nov 2015	11 Jul 2019	Irish	47 years
John Dudley Webster	Director	30 May 1992	22 Jan 1997	British	87 years
John Mcauslan	Director	30 May 1992	15 Nov 1995	British	96 years
Jonathan Neil Sturman	Secretary	19 May 2000	20 Feb 2001	British	-
Julie Margaret Wilson	Secretary	17 Feb 1998	17 May 2000	British	-
Marget Jacqeline Connolly	Director	20 Feb 2001	6 Apr 2001	British	65 years
Mark Andrew Kelly	Secretary	22 Apr 1997	31 Jul 1997	British	-
Mark Vivian Pearce	Secretary	19 Dec 2002	23 Jul 2004	British	-
Nadia Edward	Secretary	7 Sept 2020	18 Feb 2022	-	-
Nicholas Samuel Wilson	Director	18 Jul 1995	20 Feb 2001	British	91 years
Pauline Louise Mcquillan	Secretary	8 May 2006	24 Aug 2009	British	-
Perry Alan Braithwaite	Director	17 Nov 2015	3 May 2023	British	59 years
Peter Edward Blackburn Cawdron	Director	22 Jul 1997	20 Feb 2001	British	83 years
Richard Frederick William Parker	Director	1 Feb 2018	11 May 2023	British	59 years
Robert Frederick Southgate	Director	24 Aug 2009	31 May 2013	British	75 years
Robert Hugh Musgrove	Secretary	20 Feb 2001	19 Dec 2002	Other	-
Robert James Hinton	Secretary	9 Feb 2012	7 Oct 2014	-	-
Rosalyn Hazel Clark	Director	14 Dec 2006	21 Feb 2014	British	56 years
Sarah Caroline Gott	Secretary	24 Aug 2009	9 Feb 2012	British	-
Shirley Bennison	Secretary	1 Aug 1997	17 Feb 1998	British	-
Simon Woolnough	Director	31 Dec 2004	31 Dec 2004	British	65 years
Simon Woolnough	Director	31 Dec 2004	14 Dec 2006	British	65 years
Steven Andrew Robertson	Director	18 Mar 2014	4 Sept 2015	British	64 years
Timothy Henry Lavis	Director	19 Oct 1993	20 Feb 2001	British	71 years
Victor George Spencer	Director	30 May 1992	31 Jul 1999	British	92 years
William Edward Horwood	Director	18 Mar 2014	23 Mar 2016	British	71 years
William Thomas Jackson Griffin	Director	30 May 1992	31 Dec 1998	British	98 years