Officers & Directors

5 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fintan Michael Bannon	Director	5 Aug 2025	Irish	38 years	United Kingdom
Louise Ann Mcmahon	Director	1 Sept 2025	Irish	54 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Apr 2018	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	54 years	United Kingdom
Richard John Godfrey	Director	5 Aug 2025	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Oddie	Director	29 Jun 1988	1 Apr 1996	British	75 years
Alexander Daniel Jeffrey	Director	20 Jul 2012	23 Mar 2018	British	59 years
Anne Helen Richards	Director	7 Jun 2016	10 Aug 2018	British	61 years
Anthony John Ashplant	Director	24 Feb 1999	23 Mar 2016	British	71 years
Anthony John Ashplant	Secretary	18 Jan 1990	24 Apr 1996	British	-
Anthony Presley Shearer	Director	30 Sept 1992	15 Jan 1996	British	77 years
Ashley Gordon Down	Director	30 Sept 1992	24 Jun 1998	British	87 years
Charles Alan Mclintock	Director	30 Sept 1992	4 Feb 1994	British	100 years
Clare Jane Bousfield	Director	22 Aug 2019	6 Dec 2021	British	57 years
David Burdett Money-coutts	Director	25 Mar 1987	29 Jan 1997	British	94 years
David Gareth Jones	Director	1 Jun 2007	22 Aug 2019	British	59 years
David Kenneth Watson	Director	31 Jan 1996	28 Feb 2003	British	66 years
David Leslie Morgan	Director	16 Jan 1991	27 May 1998	British	92 years
Edward Barry Orton Sherlock	Director	4 Feb 1994	28 Aug 1996	British	93 years
Edward Louis Rosengarten	Director	4 Dec 2000	28 Oct 2010	British	57 years
Ewen Cameron Stewart Macpherson	Director	28 Aug 1996	24 Jun 1998	British	83 years
Gary Nicholas Cotton	Director	30 Nov 2011	25 May 2018	British	56 years
Gary Paul John Shaughnessy	Director	15 May 2000	31 Oct 2006	British	59 years
George Ernest Loudon	Director	31 Mar 1993	4 Feb 1994	Dutch	83 years
Graham David Mason	Director	23 Feb 2015	1 Apr 2018	South African	63 years
Grant Robert Speirs	Director	24 Oct 2008	1 Apr 2018	South African	54 years
Harold John Haden	Director	27 Oct 1982	26 Mar 1997	British	84 years
Hugh Robert Collum	Director	16 Jan 1992	24 Jun 1998	British	85 years
Jeffrey Stephen Peter Mushens	Director	15 May 2000	7 May 2002	British	71 years
John Clark Betteridge	Director	15 May 2000	6 Nov 2000	British	67 years
John Sydney Fairbairn	Director	30 Sept 1992	24 Jun 1998	British	91 years
John William Foley	Director	23 Jan 2006	30 Jun 2007	British	69 years
John William Foley	Director	24 Sept 2012	31 May 2016	British	69 years
Jonathan Peter Mcclelland	Director	1 Apr 2016	7 Sept 2018	British	62 years
Jonathan Peter Mcclelland	Secretary	20 Aug 1999	1 Apr 2018	British	-
Julian Christopher Gell	Director	15 May 2000	31 May 2007	British	74 years
Laurence Edward Linaker	Director	30 Sept 1992	27 Jul 1994	British	91 years
Lee Bullen	Director	19 Jul 2021	5 Aug 2025	British	45 years
Leslie John Scrine	Director	15 May 2000	30 Nov 2001	British	67 years
Leslie John Scrine	Director	1 Mar 2003	30 Apr 2012	British	67 years
Margaret Theodora Zemek	Director	5 Mar 2001	14 May 2002	American	70 years
Martin Lewis	Director	26 Feb 1997	13 Jun 2016	British	69 years
Martin Richard Moore	Director	4 Apr 2006	24 Sept 2012	British	69 years
Matthew Howells	Director	19 Jul 2021	5 Aug 2025	British	47 years
Michael George Alexander Mclintock	Director	29 Jun 1994	6 Jun 2016	British	64 years
Michelle Sylvia Scrimgeour	Director	13 Jun 2012	23 Feb 2017	British	62 years
Neil Michael Donnelly	Director	22 Feb 2017	1 Apr 2018	Irish	53 years
Nicholas Robert Mcmorran	Director	1 Apr 2018	22 Aug 2019	British	51 years
Paul David Cooper	Director	19 Jul 2021	25 Apr 2022	British	53 years
Peter Anthony Emms	Director	17 May 1993	30 Jun 1998	British	76 years
Philip Charles Wagstaff	Director	18 Jun 2001	30 Jun 2004	British	62 years
Philip Michael Johnson	Director	1 Mar 2003	12 Sept 2008	British	54 years
Richard Stormont Hughes	Director	29 Jun 1994	15 May 2000	British	68 years
Robert Anthony Brooks	Director	30 Sept 1992	31 Jan 1996	British	94 years
Roddy Thomson	Director	22 Aug 2019	27 Apr 2021	British	45 years
Roderick David Kent	Director	8 Feb 1995	24 Jun 1998	British	78 years
Samuel John Morse	Director	15 May 2000	30 Sept 2001	British	63 years
Sean Andrew Fitzgerald	Director	4 Apr 2022	13 Jan 2025	British	60 years
Simon Humphrey Westland Pilcher	Director	15 May 2000	1 Apr 2018	British	59 years
Simon Moffatt	Director	19 Jul 2021	5 Aug 2025	British	56 years
Stephen Henry Henton	Secretary	24 Apr 1996	20 Aug 1999	British	-
Timothy Peter Francis Miller	Director	30 Sept 1992	12 Oct 1992	British	85 years
Vivian Paul Bazalgette	Director	27 Nov 1996	30 Sept 2001	British	74 years
William George Vasilieff	Director	15 May 2000	30 Apr 2001	British	70 years
William John Nott	Director	15 May 2000	31 Dec 2017	British	63 years
William Rees Mogg	Director	30 Sept 1992	4 Feb 1994	British	97 years