Officers & Directors

4 Active 35 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 Corporate Services Limited	Corporate Secretary	15 Apr 1992	United Kingdom	-	-
Rajvi Kothari	Director	2 Apr 2025	British	40 years	United Kingdom
Tamsin Waterhouse	Director	23 Apr 2008	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
Adrian Ross Thomas Marsh	Director	21 Jul 1997	30 Jun 1999	British	60 years
Alison Barbara Phillips	Director	30 Sept 2008	18 Dec 2014	British	62 years
Alison Jane Clarke	Director	5 Feb 2016	17 Jun 2018	British	59 years
Amanda Brooks	Director	30 Jun 1999	31 Mar 2007	British	61 years
Bertrand Mallet	Director	19 Oct 2015	29 Jan 2021	French	54 years
Christopher Frank Parker	Director	18 Oct 1999	31 Jan 2013	British	67 years
Christopher Mark Davies	Director	6 Jan 2014	21 Apr 2017	British	56 years
Dale Francis Butcher	Director	2 May 2001	30 Jun 2011	British	71 years
Gavin David Robertson	Director	16 Aug 2007	1 Oct 2011	British	60 years
James Martin Long	Director	21 Aug 1995	30 Sept 1997	British	71 years
John Patrick Mcconnell	Director	20 Jan 2012	29 Feb 2016	British	65 years
Jonathan Hartley Greenwood	Director	14 May 2015	15 Apr 2025	British	55 years
Joseph Scott Kenovan	Director	15 Apr 1992	31 May 1995	British	88 years
Judith Mary West	Director	11 Aug 2000	9 Oct 2000	British	70 years
Katherine Jane Milliken	Director	31 Jul 2012	10 Jan 2013	British	53 years
Kathryn Isabel Mecklenburgh	Director	18 Jun 2018	31 Oct 2020	British	53 years
Kelly Fielding	Director	11 Aug 2000	9 Oct 2000	British	70 years
Kelly Fielding	Director	16 Aug 2007	23 Apr 2008	British	70 years
Mark Nicholas Thomas	Director	31 Oct 2013	16 Oct 2015	British	47 years
Martyn Robert Smith	Director	15 Oct 1993	30 Jun 1999	British	71 years
Michael Jonathan Bowers	Director	5 Feb 2016	1 Apr 2025	British	59 years
Nicholas Peter Smith	Director	1 Apr 2003	10 Jan 2007	British	65 years
Paul Anthony Hewitt Wallwork	Director	30 Jun 1999	24 Apr 2002	British	64 years
Paul Anthony James	Director	1 Oct 2011	3 Jan 2014	British	59 years
Paul John Barber	Director	28 Feb 1997	30 Oct 1998	British	59 years
Penelope Claire Chapman	Director	1 Jun 2007	31 Jul 2012	British	59 years
Peter Samuel Wilson	Director	2 May 2001	31 Oct 2007	British	72 years
Richard David James	Director	11 Dec 1996	2 May 1997	British	62 years
Robert Goodall	Director	15 Apr 1992	30 Jun 1999	British	84 years
Roy Charles Williams	Director	15 Apr 1992	30 Jun 2007	British	79 years
Sarah Anne Ditchfield	Director	2 May 2001	4 Jan 2003	British	59 years
Stephen John King	Director	15 Apr 1992	7 Sept 1993	British	77 years
Tony George	Director	1 Feb 2007	14 May 2015	British	62 years
Ulyana Holovenko	Director	18 Dec 2007	16 Feb 2009	Russian	56 years