Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Giuseppe Vullo	Director	20 Aug 2024	British	54 years	United Kingdom
Michelle Nurse	Secretary	11 Oct 2024	-	-	-
Peter William Stone	Director	11 Apr 2022	British	61 years	United Kingdom
Stewart Bennett	Director	2 Aug 2019	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Leopold Grisay	Director	11 Oct 2004	27 Oct 2008	British	72 years
Anthony Richard Swinburne-johnson	Secretary	31 Jan 1993	17 Oct 1996	British	-
Bmo Asset Management (holdings) Plc	Corporate Secretary	12 Feb 1999	12 Mar 2019	-	-
Brian William Sweetland	Director	18 Sept 1998	12 Feb 1999	British	81 years
Brian William Sweetland	Secretary	18 Sept 1998	12 Feb 1999	British	-
David Logan	Director	31 Jul 2006	10 Feb 2025	British	57 years
David Low	Director	31 Jan 1993	18 Sept 1998	British	82 years
F&c Asset Management Plc	Corporate Director	24 May 2006	27 Oct 2008	-	-
Howard Carter	Director	12 Feb 1999	16 May 2006	British	75 years
Hugh Cameron Moir	Director	14 Aug 2019	8 Nov 2021	British	69 years
Ian John Paterson Brown	Director	28 Jan 2003	24 May 2006	British	72 years
Ian Ogilvie Mcbryde	Director	1 May 2012	1 Jun 2016	British	72 years
Ivor Smith	Director	27 Oct 2008	7 Mar 2017	British	68 years
Joan Z Mohammed	Director	3 Jul 2017	2 Aug 2019	American	65 years
Keith Satchell	Director	18 Sept 1998	12 Feb 1999	British	75 years
Kenneth John Back	Director	30 Sept 2000	11 Oct 2004	British	71 years
Kevin David Mcgrath	Director	27 Oct 2008	1 May 2012	British	63 years
Leopold Noe	Director	27 Oct 2008	7 Mar 2017	British	73 years
Max Schlaefli	Director	31 Jan 1993	21 Mar 1996	British	76 years
Nick Criticos	Director	28 Jan 2003	11 Oct 2004	British	68 years
Nick Criticos	Director	27 Oct 2008	17 May 2019	British	68 years
Paul Graham Meads	Secretary	27 Oct 2008	7 Mar 2017	British	-
Paul Grant Herrington	Director	27 Oct 2008	22 Aug 2010	British	69 years
Peter Alistair Kennedy Arthur	Director	28 Jan 2003	11 Oct 2004	British	70 years
Peter Derek Jones	Director	18 Sept 1998	30 Sept 2000	British	85 years
Peter Godfrey Metcalfe	Director	31 Jan 1993	18 Sept 1998	British	81 years
Rachel Danae Burgin	Secretary	11 Mar 2021	11 Oct 2024	-	-
Raymond John Alexander	Director	31 Jan 1993	18 Sept 1998	British	77 years
Reginald William Ammon	Director	31 Jan 1993	18 Sept 1998	British	73 years
Richard Frederick Wilson Kirby	Director	1 May 2012	22 Aug 2017	British	59 years
Richard John Foord	Director	31 Jan 1993	15 Mar 2000	British	81 years
Robert Edwin Talbut	Director	28 Jan 2003	11 Oct 2004	British	66 years
Simon Mcclean	Director	31 Jan 1993	3 Nov 1994	British	80 years
Steven Colin Hornbuckle	Secretary	17 Oct 1996	18 Sept 1998	British	-
Thomas Albert Pyne	Director	15 Dec 1994	18 Sept 1998	British	79 years
William Theodore Clarke	Secretary	24 Mar 2017	11 Mar 2021	-	-