Officers & Directors

9 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amy Elizabeth Dunster	Director	8 Aug 2022	British	40 years	United Kingdom
Ben Samuel Skelton	Director	10 Apr 2025	British	39 years	United Kingdom
Cadence Jean Willis	Director	14 May 2025	Australian	43 years	United Kingdom
Caroline Angela Dunn	Director	21 Nov 2024	British	49 years	United Kingdom
Drazen Jaksic	Director	10 Mar 2025	British	59 years	United Kingdom
Richard Peden	Director	28 Sept 2017	English	53 years	United Kingdom
Stephen Michael Collinson	Director	10 Apr 2019	British	54 years	England
Wayne Donald Myslik	Director	10 Dec 2014	American	59 years	England
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	3 Jul 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Christopher Gillies	Director	17 Sept 2001	15 May 2013	British	68 years
Alexander Park Leitch	Director	18 Oct 1991	20 Feb 2004	British	79 years
Amanda Louise Knott	Secretary	12 Jul 2007	3 Jul 2014	British	-
Andrew John Smart	Secretary	6 Sept 1991	29 Jun 1993	British	-
Andrew Michael Jepp	Director	26 Jul 2016	8 Aug 2022	British	63 years
Andrew Moore	Director	14 Jun 2004	29 Sept 2014	British	68 years
Ann Claire Blundell	Secretary	25 Jul 2013	3 Jul 2014	-	-
Ann Haugh	Director	11 May 2011	4 Dec 2012	British	55 years
Anne Torry	Director	26 Jul 2016	1 Oct 2019	British	61 years
Brian Michael Thomas	Director	4 May 2000	1 Jan 2002	British	74 years
Christopher Staples	Director	31 May 2005	15 Nov 2007	British	62 years
Conor Brennan	Director	5 Aug 2016	15 Jun 2018	Irish	59 years
Corina Katherine Ross	Secretary	23 Jun 2011	25 Jul 2013	British	-
David John Martin	Director	7 Feb 2007	1 Feb 2008	British	68 years
David Perrott Sims	Director	20 Apr 2001	24 Jul 2009	British	68 years
David Sedgewick Hall	Director	28 Jan 2009	22 Nov 2010	British	73 years
Dennis William White	Director	15 Dec 1998	4 May 2000	British	85 years
Derek Richard Woodward	Secretary	31 May 1999	31 Aug 2001	British	-
Eileen Hopkins	Director	14 Jun 2004	29 Sept 2014	British	85 years
Gary Paul John Shaughnessy	Director	8 Oct 2012	1 Jan 2016	British	60 years
Gavin Russell Cameron Munnoch	Director	7 Feb 2007	1 Oct 2009	British	74 years
Geoffrey Martin Riddell	Director	1 Dec 2002	16 Nov 2004	British	70 years
George Pallister Greener	Director	25 Aug 1993	8 Mar 1996	British	81 years
Georgina Farrell	Director	14 Apr 2015	18 Dec 2017	Irish	50 years
Helen Frances Leigh Rogers	Secretary	14 Jul 2008	2 Dec 2011	British	-
Ian Charles Robert Stuart	Director	8 Nov 2004	31 Dec 2006	Irish	78 years
Ian Graham Seward	Director	4 May 2000	28 Dec 2000	British	79 years
Ian Nicholas Lovett	Director	15 Dec 1998	29 Dec 2019	British	82 years
Ian Ritchie	Secretary	26 Mar 2012	3 Jul 2014	British	-
James Anthony Wiltshire	Secretary	1 Oct 1997	31 May 1999	British	-
Jayne Michelle Meacham	Secretary	12 Jul 2007	2 May 2008	British	-
Jeremy Ward Grayburn	Director	15 Dec 1998	6 Apr 2001	British	74 years
Joel Goodman Joffe	Director	6 Sept 1991	20 Dec 1993	British	94 years
Jonathan Plumtree	Director	18 Oct 2013	28 Feb 2017	British	60 years
Kay Martin	Director	8 Dec 2011	1 Jul 2016	British	59 years
Keith Reginald Baldwin	Director	25 Aug 1993	31 Aug 2003	British	78 years
Lawrence Churchill	Director	1 Dec 2002	24 Jun 2004	British	80 years
Lily Olisa Holding	Secretary	28 Jul 2004	31 May 2005	British	-
Mark Christopher Chessher	Director	20 Sept 2005	16 Feb 2007	British	66 years
Mark George Culmer	Director	17 Dec 2001	12 Jan 2004	British	64 years
Martin David Moule	Director	2 Feb 2004	25 Apr 2005	British	71 years
Michael Joseph Brennan	Director	9 Oct 2009	31 Aug 2011	British Irish	74 years
Michael Nicholas Quinton	Director	9 Oct 2009	30 Nov 2010	British	65 years
Miranda Chalk	Director	10 Dec 2014	28 Sept 2017	British	67 years
Nigel Lowe	Secretary	31 May 2005	12 Jul 2007	British	-
Patrick Henry Osullivan	Director	15 Dec 1998	2 Dec 2002	Irish	77 years
Paul Victor Sant Manduca	Director	15 Dec 1998	22 Feb 1999	British	75 years
Peter Charles Campbell	Director	8 Oct 2012	31 Jul 2014	British	68 years
Peter Charles Howe	Secretary	29 Jun 1993	1 Oct 1997	British	-
Peter Charles Howe	Secretary	4 Sept 2001	28 Jul 2004	British	-
Phil Andrew Hodkinson	Director	15 Dec 1998	14 Aug 2001	British	68 years
Philip Smith	Director	6 Sept 1991	12 Oct 1998	British	79 years
Raymond Greenshields	Director	20 Apr 2001	14 Oct 2002	Australian	79 years
Stephen Lewis	Director	9 Oct 2009	26 Jun 2014	British	58 years
Subo Shanmuganathan	Director	10 Dec 2014	31 Aug 2017	British	55 years
Sydney Lipworth	Director	6 Sept 1991	31 Dec 1994	British	95 years
Timothy James Bailey	Director	1 Jan 2021	7 Mar 2025	British	52 years
Timothy Paul Culling	Director	28 Nov 2007	10 Apr 2025	British	65 years
Tulsi Ratakonda Naidu	Director	8 Feb 2017	31 Dec 2020	British	53 years
Vibhu Ranjan Sharma	Director	14 Apr 2015	1 Jul 2016	American	60 years
Vinicio Cellerini	Director	6 Jun 2013	9 Jul 2018	Swiss	62 years