Officers & Directors

4 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gareth David Jenkins	Director	31 Dec 2019	British	50 years	England
Kirk Matthew Spencer	Director	13 Feb 2025	British	44 years	United Kingdom
Shelby Vincent	Director	21 Aug 2023	British	54 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	7 Apr 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	20 Apr 2006	29 Sept 2006	British	-
Alan Robert Young	Director	20 Jun 1991	31 Jul 1995	British	88 years
Alasdair Christopher Gillies	Director	4 Apr 2003	10 Jun 2008	British	68 years
Alasdair Christopher Gillies	Director	3 Jun 2009	15 May 2013	British	68 years
Alexander Park Leitch	Director	20 Jun 1991	21 Dec 2000	British	79 years
Amanda Louise Knott	Secretary	29 Sept 2006	7 Apr 2014	British	-
Andrew John Smart	Director	7 Aug 2000	8 Jun 2001	British	67 years
Andrew Stephen Melcher	Director	13 Mar 1996	15 Oct 1997	U S	77 years
Ann Claire Blundell	Secretary	10 Jul 2013	7 Apr 2014	-	-
Anthony Paul Kenmir	Director	2 Dec 2009	30 Aug 2012	British	70 years
Brian Michael Thomas	Director	13 Jan 1993	3 Aug 1998	British	74 years
Brian Michael Thomas	Director	13 Sept 2000	19 Nov 2001	British	74 years
Brian Pattison Garraway	Director	20 Jun 1991	30 Jun 1992	British	95 years
Corina Katherine Ross	Secretary	5 Dec 2008	25 Jul 2013	British	-
Daniel John Pender	Director	10 Aug 2012	1 Jul 2013	British	51 years
David Alan Seviour	Director	21 Aug 2000	18 Jun 2001	British	90 years
David John Beynon	Director	20 Jun 1991	8 Jun 1992	British	76 years
David John Etherington	Director	24 Sept 2003	31 Aug 2012	British	69 years
David Perrott Sims	Director	29 Jan 1997	6 Jun 2001	British	68 years
David Perrott Sims	Director	4 Apr 2003	24 Jul 2009	British	68 years
David Philip Allvey	Director	20 Jun 1991	10 Feb 1993	British	81 years
David Ross Carrie	Director	13 Sept 2000	7 Jun 2001	United Kingdom	62 years
David Ross Carrie	Director	4 Apr 2003	31 Dec 2005	United Kingdom	62 years
Gary Paul John Shaughnessy	Director	7 Jun 2012	2 Oct 2015	British	60 years
George Pallister Greener	Director	23 Sept 1991	8 Mar 1996	British	81 years
Helen Frances Leigh Rogers	Secretary	25 Jul 2008	5 Dec 2008	British	-
Ian Graham Seward	Director	11 May 1993	29 Aug 2000	British	79 years
Ian Ritchie	Secretary	10 Jul 2013	7 Apr 2014	-	-
James Kingsley Reeve	Director	4 Apr 2003	31 Mar 2004	British	69 years
James Richard Sykes	Director	21 Oct 2005	23 Oct 2009	British	65 years
James Richard Sykes	Director	10 Jul 2013	31 Dec 2019	British	65 years
Jayne Michelle Meacham	Secretary	1 Nov 2006	2 May 2008	British	-
Jeremy Ward Grayburn	Director	8 Jun 1992	1 Aug 1997	British	74 years
Joel Goodman Joffe	Director	20 Jun 1991	19 Sept 1991	British	94 years
John Antony Cacchioli	Director	7 Aug 2000	7 Jun 2001	British	68 years
Keith Arthur Carby	Director	20 Jun 1991	30 Jun 1991	British	80 years
Keith John Davies	Director	8 May 1996	10 Dec 1998	British	79 years
Keith Reginald Baldwin	Director	20 Jun 1991	31 Aug 2003	British	78 years
Kenneth William Ballard Inglis	Director	20 Jun 1991	29 Apr 1994	British	83 years
Kevin Hugh Ronaldson	Director	7 Aug 2000	29 Feb 2004	British	68 years
Ladislav Vaclav Suchopar	Director	20 Jun 1991	31 Dec 1991	British	83 years
Lawrence Churchill	Director	20 Jun 1991	1 Oct 1991	British	80 years
Lawrence Churchill	Director	5 Dec 2002	24 Jun 2004	British	80 years
Lily Olisa Holding	Secretary	24 Jun 2004	14 Apr 2005	British	-
Marianne Fitzjohn	Director	4 Apr 2003	24 Sept 2003	Danish	60 years
Martin Clive Taphouse	Director	23 Mar 2023	14 Feb 2025	British	59 years
Martin David Moule	Director	24 Sept 2003	25 Apr 2005	British	71 years
Martin Lindsay Bride	Director	27 Jan 2006	24 Apr 2009	British	63 years
Michael Andrew Ferns	Director	7 Aug 2000	3 Aug 2004	British	62 years
Michael Joseph Brennan	Director	1 Oct 2009	31 Aug 2011	British Irish	74 years
Neil James Evans	Director	19 May 2014	31 Mar 2016	British	69 years
Nigel Lowe	Secretary	14 Apr 2005	20 Apr 2006	British	-
Oscar Clemente Tengtio	Director	3 Jun 2009	10 Aug 2012	American	70 years
Paul Victor Sant Manduca	Director	21 May 1994	1 Feb 1999	British	75 years
Paulus Van De Geijn	Director	24 Jun 2004	27 Apr 2006	Dutch	80 years
Peter Charles Campbell	Director	21 Aug 2000	11 Jun 2001	British	68 years
Peter Charles Howe	Secretary	20 Jun 1991	24 Jun 2004	British	-
Peter Ellen	Director	7 Aug 2000	8 Jun 2001	British	74 years
Phil Andrew Hodkinson	Director	1 Jan 1995	11 Sept 2000	British	68 years
Philip Smith	Director	20 Jun 1991	12 Oct 1998	British	79 years
Raymond Greenshields	Director	21 Dec 2000	14 Oct 2002	Australian	79 years
Rodney Malcolm Cook	Director	18 Sept 2001	14 Oct 2002	British/australian	69 years
Shayne Paul Deighton	Director	3 Aug 1998	21 Dec 2000	British	67 years
Simon Andrew Godsave	Director	30 Aug 2012	12 Jul 2013	British	70 years
Steven James Colsell	Director	7 Feb 2001	3 Aug 2004	British	62 years
Steven Lewis Wall	Director	1 Apr 2016	31 Mar 2023	British	55 years
Vincent John Jerrard	Director	2 Feb 1999	4 Apr 2003	British	71 years