Officers & Directors

7 Active 70 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Pinto	Director	4 Apr 2023	French	57 years	France
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	55 years	United Kingdom
Massimo Tosato	Director	1 Oct 2021	Italian	72 years	Italy
Philippe Quix	Director	10 Jul 2024	Belgian	57 years	United Kingdom
Richard Reginald Turnill	Director	8 Nov 2021	British	57 years	United Kingdom
Susan Clare Brady	Director	16 Oct 2024	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	18 Sept 1998	15 Dec 1999	British	-
Alexander Daniel Jeffrey	Director	11 Sept 2012	23 Mar 2018	British	60 years
Alison Morris	Director	1 Oct 2021	6 Sept 2024	British	67 years
Andrew Timothy Jenkinson	Director	27 Apr 1992	10 Jun 1996	British	73 years
Anne Helen Richards	Director	7 Jun 2016	10 Aug 2018	British	62 years
Anthony Christopher Gaughan	Director	14 Mar 2008	14 Aug 2009	British	58 years
Anthony John Ashplant	Director	22 Nov 1999	22 Jan 2001	British	72 years
Anthony John Ashplant	Director	16 Nov 2001	23 Mar 2016	British	72 years
Chris Chaloner	Director	1 Oct 2021	2 Sept 2025	British	68 years
Christopher Paul Edwards	Director	10 May 1991	15 Jan 1993	British	85 years
Christopher Spencer Cheetham	Director	10 May 1991	29 Mar 1996	British	71 years
David Edward Stuart	Director	30 Jun 1998	30 Sept 1998	British	68 years
David Kenneth Watson	Director	22 Nov 1999	29 Dec 2000	British	67 years
David William Hanson	Director	10 May 1991	31 Dec 1995	British	81 years
Derek Alan Higgs	Director	8 Mar 1996	15 May 2000	British	82 years
Edward Louis Rosengarten	Director	1 Jan 2001	28 Oct 2010	British	58 years
Eric Robert Lewis Sandlund	Director	3 Jun 1996	31 Aug 1999	American	69 years
Fiona Jane Molloy	Secretary	12 Aug 2002	13 Jan 2006	British	-
Gary Nicholas Cotton	Director	29 Nov 2011	30 Sept 2019	British	57 years
Gillian Kathleen Wood	Secretary	3 Dec 1996	18 Sept 1998	British	-
Graham David Mason	Director	28 Apr 2015	31 Dec 2021	South African	64 years
Grant Robert Fairlie Speirs	Director	3 Nov 2008	31 Jan 2019	British	55 years
Hugh Royston Jenkins	Director	10 May 1991	31 Dec 1995	British	93 years
Huw Martin Jones	Director	10 May 1991	15 May 2000	British	78 years
Ian Watts Horton	Director	3 Jun 1996	20 Feb 1998	Australian	79 years
John Clark Betteridge	Director	1 May 1997	29 Dec 2000	British	68 years
John Coltman Heron Brumwell	Secretary	10 May 1991	27 Apr 1995	British	-
John William Foley	Director	2 Oct 2006	31 Dec 2010	British	70 years
John William Foley	Director	18 Jan 2019	1 Sept 2021	British	70 years
Jonathan Carl Leslie Willcocks	Director	20 Feb 2020	1 Oct 2021	British	59 years
Jonathan Mark Brewis Daniels	Director	20 Jan 2011	31 Dec 2017	British	63 years
Jonathan Mark Brewis Daniels	Director	17 Oct 2019	4 Apr 2023	British	63 years
Jonathan Peter Mcclelland	Secretary	15 Dec 1999	12 Aug 2002	British	-
Jonathan Peter Mcclelland	Secretary	11 Jan 2005	9 Mar 2005	British	-
Jonathan Peter Mcclelland	Secretary	26 Jul 2005	30 Jan 2006	British	-
Jonathan Windsor Morgan	Director	26 Jan 1995	15 May 2000	British	69 years
Julian Christopher Gell	Director	10 May 1991	29 Dec 2000	British	75 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Leslie John Scrine	Director	13 May 2004	30 Apr 2012	British	68 years
Lorraine Ingrid Baldry	Director	N/A	30 Jun 1998	British	77 years
Margaret Mary Ammon	Director	20 Mar 2018	17 Oct 2019	British	59 years
Martin Lewis	Director	22 Nov 1999	29 Dec 2000	British	70 years
Martin Lewis	Director	16 Nov 2001	13 Jun 2016	British	70 years
Martin Richard Moore	Director	1 May 1997	11 Dec 2000	British	70 years
Martin Richard Moore	Director	2 Jan 2007	11 Sept 2012	British	70 years
Meagen Lyn Burnett	Director	18 Feb 2020	1 Oct 2021	Irish	52 years
Michael George Alexander Mclintock	Director	12 Nov 1999	6 Jun 2016	British	65 years
Michael George Newmarch	Director	10 May 1991	23 Jan 1995	British	88 years
Michael John Denham	Director	10 May 1991	15 May 2000	British	76 years
Michelle Sylvia Scrimgeour	Director	13 Jun 2012	23 Feb 2017	British	63 years
Neil Michael Donnelly	Director	9 Jun 2017	29 Oct 2019	Irish	54 years
Nicholas Charles William Mustoe	Director	1 May 1997	31 Mar 2000	British	65 years
Nicholas Henry Croom Thompson	Director	1 May 1997	11 Dec 2000	British	77 years
Patrick Norman Chaloner Johns	Director	3 Jun 1996	31 Jan 2000	British	71 years
Paul Brooks	Director	10 May 1991	26 Jan 1995	British	72 years
Peter John Davis	Director	18 Dec 1995	22 Apr 1996	British	85 years
Philip Michael Johnson	Director	16 Nov 2001	12 Sept 2008	British	55 years
Richard Mark Brewster	Director	10 May 1991	13 Apr 1992	British	70 years
Robert Sidney Allen	Secretary	1 Jan 1994	3 Dec 1996	British	-
Rodney John Dennis	Director	10 May 1991	1 Nov 1999	British	74 years
Rodney Pennington Baker-bates	Director	14 Aug 1998	15 May 2000	British	82 years
Ronald Edward Savage	Director	10 May 1991	19 Nov 1993	British	74 years
Russell William Swansen	Director	3 Jun 1996	19 Nov 1999	American	69 years
Sai Hung Wong	Director	9 Jun 1999	13 Feb 2001	British	71 years
Samuel John Morse	Director	15 May 2000	15 Nov 2001	British	64 years
Sean Andrew Fitzgerald	Director	9 Sept 2019	13 Jan 2025	British	61 years
Simon Humphrey Westland Pilcher	Director	22 Nov 1999	1 Apr 2019	British	60 years
Stephen James Cook	Director	3 Jun 1996	30 Jul 1999	British	75 years
Stephen John Rawnsley	Director	17 Apr 1998	14 Jan 1999	New Zealand	71 years
Vivian Paul Bazalgette	Director	6 Jul 2000	15 Nov 2001	British	75 years