Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aniko Mahler	Director	5 Nov 2015	Hungarian	50 years	Hungary
James Matthew Crayden Edmunds	Director	8 Mar 2018	British	52 years	United Kingdom
Kara Elizabeth Major	Director	1 Aug 2018	American	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Smith	Director	23 Sept 2010	2 Feb 2012	British	62 years
Barry Stewart Jones	Director	30 Jan 1993	2 Jul 1993	British	80 years
Brian Chapman	Director	2 Jul 1993	30 Sept 1994	British	74 years
Brian Charles Pound	Director	19 Oct 1994	21 Dec 1995	British	74 years
Charles Dawson Coase	Director	23 Sept 2010	31 Mar 2011	British	66 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
Colin James Daniel	Director	30 Jan 1993	2 Jul 1993	British	91 years
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	66 years
David Heginbottom	Director	24 Mar 2011	2 Feb 2012	British	56 years
David Mark Howorth	Director	21 Dec 1995	24 Jul 1998	British	65 years
Diageo Corporate Officer A Limited	Corporate Director	3 Jul 2002	23 Sept 2010	United Kingdom	-
Diageo Corporate Officer A Limited	Corporate Secretary	3 Jul 2002	23 Sept 2010	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Director	3 Jul 2002	23 Sept 2010	United Kingdom	-
Gavin Paul Crickmore	Director	23 Sept 2010	2 Feb 2012	British	68 years
Ian Anthony Hockney	Director	1 Oct 2014	5 Nov 2015	British	51 years
John Griffiths	Director	2 Jul 1993	21 Dec 1994	British	87 years
John James Nicholls	Secretary	23 Sept 2010	2 Feb 2012	-	-
John James Nicholls	Director	24 Mar 2011	9 Mar 2018	British	64 years
John Michael Summerlin	Director	30 Sept 1997	6 Jun 2001	British	74 years
Jonathan Michael Guttridge	Secretary	5 Jan 2018	20 Apr 2018	-	-
Jose Alberto Ibeas Franco	Director	16 Dec 2011	2 Feb 2012	Spanish	54 years
Kenneth Elphick	Director	5 Jun 1995	30 Sept 1997	British	85 years
Nandor Makos	Director	23 Sept 2010	1 Aug 2014	Hungarian	62 years
Nigel John Hunter	Director	2 Jul 1993	21 Jun 1995	British	74 years
Paul Derek Tunnacliffe	Director	23 Sept 2010	30 Jun 2016	British	64 years
Roger Hugh Myddelton	Director	6 Jun 2001	3 Jul 2002	British	84 years
Roger John Gardner	Director	24 Jul 1998	3 Jul 2002	British	74 years
Roger John Gardner	Secretary	2 Apr 1993	3 Jul 2002	British	-
Rosana Roughley	Secretary	30 Jan 1993	2 Apr 1993	British	-
Sally Catherine Moore	Director	23 Sept 2010	24 Mar 2011	British	61 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	64 years
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-