Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Amstutz Munro	Director	1 Oct 2025	British	55 years	England
Emma Linnea Mathilda Crystal	Director	8 Jul 2024	British	46 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	19 Mar 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Josephine Kirby	Director	23 Oct 2003	30 Jun 2004	British	67 years
Andrew Michael Haigh	Director	25 Nov 2002	25 May 2012	British	67 years
Andrew Richard Kyle	Director	19 Mar 2019	1 Aug 2023	British	45 years
Annabelle Katy Arber	Secretary	1 Feb 2019	11 Mar 2020	-	-
Anthony Hugo Corin	Director	30 Nov 1995	29 Mar 1997	British	80 years
Anthony Richard Butler	Director	18 Jan 1994	30 Nov 2002	British	74 years
Brian Martin Mulholland	Director	1 Jul 2015	22 Aug 2016	British	51 years
Christopher Malcolm Horne	Director	2 May 1992	27 Sept 1996	British	84 years
David Burdett Money-coutts	Director	2 May 1992	30 Sept 1993	British	94 years
Duncan Robert White	Director	6 Jan 2003	19 Sept 2003	British	73 years
Dylan Lee Williams	Director	27 Jan 2012	6 Nov 2019	British	52 years
Edward George Colyer	Director	25 Nov 2002	30 Jun 2004	British	58 years
Fiona Mary Mackay	Secretary	12 Sept 2016	31 Jan 2019	-	-
Gavin Christopher Frost	Director	21 Feb 2011	31 Dec 2013	British	52 years
Gloria Jayne Glennie	Secretary	29 Sept 1998	1 Jun 1999	British	-
Ian Ross Farnsworth	Director	2 May 1992	30 Jun 1995	British	87 years
Ian Stuart Lay	Director	8 Nov 1999	30 Jun 2004	British	63 years
James Antony Clarry	Director	23 Nov 2015	6 Nov 2019	British	51 years
James Hedley Rawlingson	Director	8 May 2007	22 Feb 2011	British	58 years
Kate Macdonald Turner	Director	11 Aug 2004	16 Dec 2011	English	61 years
Kelvin George Cromwell	Director	1 Dec 2000	31 Dec 2002	British	74 years
Mark Hilton	Director	12 Jun 1997	8 Nov 1999	British	64 years
Michael John Morley	Director	25 May 2012	21 Mar 2016	British	68 years
Michael Robert Regan	Director	1 Sept 2016	31 Jan 2019	British	46 years
Mohammad Kamal Syed	Director	27 Jul 2023	8 Jul 2024	British	62 years
Nicholas Assheton	Director	30 Sept 1993	23 May 1999	British	91 years
Nicholas David Stanley Gornall	Director	2 Nov 2009	27 Jan 2012	British	62 years
Nigel Desmond Carter	Director	30 Jun 2004	31 Jul 2009	British	60 years
Paul Alfred Smith	Director	27 Jan 2012	7 Aug 2015	British	64 years
Peregrine Aidan Eldon Littleboy	Director	30 Jun 2004	1 Oct 2008	British	64 years
Peter Gordon Flavel	Director	6 Nov 2019	27 Jul 2023	Australian	65 years
Ralph Antoine Ricks	Secretary	11 Mar 2020	19 Mar 2021	-	-
Robert Bruce Taylor	Director	30 Jun 2004	14 Jul 2004	British	65 years
Robert Earl Stemmons	Director	9 Sept 1996	1 Dec 2000	Usa	65 years
Ruth Nicholson	Secretary	1 Jun 1999	13 Mar 2000	British	-
Sally Anne Doyle	Secretary	13 Mar 2000	12 Sept 2016	British	-
Samantha Helen Linsley	Secretary	9 Sept 1996	30 Sept 1998	British	-
Siobhan Geraldine Boylan	Director	1 Sept 2023	18 Jul 2025	Irish	56 years
Stephen John Fletcher	Director	1 Oct 2008	14 Jul 2015	British	64 years
Stuart Henry Wells	Director	2 May 1992	17 Jan 1994	British	85 years
Stuart William Newey	Director	3 Mar 2014	6 Nov 2019	British	61 years
Timothy John Lewis	Secretary	2 May 1992	9 Sept 1996	British	-