Officers & Directors

9 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Duncan Charles Frost	Director	21 Mar 2025	British	63 years	England
Andrew John O’donnell	Director	30 Apr 2025	British	45 years	England
Geraint Richard Thomas	Secretary	4 Nov 2016	-	-	-
Harminder Singh Atwal	Director	17 Jul 2025	British	49 years	England
James Edward Gregory	Director	1 Jan 2017	British	50 years	England
Jordan Kered Jeffery	Director	31 Oct 2023	British	42 years	England
Matthew John Richards	Director	30 Apr 2025	British	50 years	England
Richard Henry Webster	Secretary	4 Jan 2005	British	-	-
Thomas Giles Bayne-jardine	Director	12 Aug 2022	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abogado Nominees Limited	Corporate Secretary	30 Jun 2004	4 Jan 2005	-	-
Alasdair Neacal Mackillop Humphery	Director	28 Feb 2012	30 Jan 2023	British	62 years
Alastair Hughes	Director	1 Aug 2000	3 Feb 2009	British	60 years
Amanda Jane Bruce	Secretary	24 Jun 2011	26 Mar 2015	British	-
Andrew Duncan Charles Frost	Director	6 Jan 2020	26 Apr 2021	British	63 years
Andrew James Mottram	Director	19 Sept 2002	22 Mar 2013	British	64 years
Andrew Julian Gould	Director	16 Jul 2009	22 Mar 2013	British	68 years
Andrew Michael Renshaw	Director	4 Nov 2016	6 Jan 2020	British	61 years
Andrew Robertson Irvine	Director	28 Feb 2012	2 Jun 2017	British	74 years
Anthony Michael Horrell	Director	1 May 1995	23 Feb 1999	British	65 years
Anthony Peter David Edgley	Director	1 May 1995	23 Feb 1999	British	69 years
Antony Harding Jones	Secretary	20 Dec 1992	30 Jun 2004	British	-
Barry Montague Nealon	Director	1 Jan 1996	23 Feb 1999	British	77 years
Carla Marie Hammond	Director	30 Jan 2023	23 May 2025	American	42 years
Christopher Anthony James Drury	Director	20 Dec 1992	23 Feb 1999	British	85 years
Christopher Arden Peacock	Director	20 Dec 1992	23 Feb 1999	British	80 years
Christopher Arthur Penn	Director	20 Dec 1992	23 Feb 1999	British	75 years
Christopher John Bartram	Director	20 Dec 1992	31 Jul 1995	British	76 years
Christopher Lane Macfarlane	Director	28 Feb 2012	31 Dec 2019	British	60 years
Christopher Mackintosh Ireland	Director	25 Jan 2013	26 Apr 2021	British	68 years
Christopher Stephen Ronaldson	Director	26 Apr 2021	31 Oct 2023	British	53 years
Clive John Tudor Pickford	Director	20 Dec 1992	7 Mar 1999	British	80 years
Clive John Tudor Pickford	Director	11 Mar 1999	25 May 2000	British	80 years
David James Watson Larkin	Director	20 Dec 1992	23 Feb 1999	British	77 years
Emily Jane Wood	Director	30 Jul 2019	21 Mar 2025	British	52 years
Guy John Grainger	Director	25 Jan 2013	30 Jun 2016	British	58 years
Honor Mary Ruth Chapman	Director	20 Dec 1992	23 Feb 1999	British	83 years
James Michael Dow	Director	20 Dec 1992	30 Apr 1994	British	78 years
James Robert Addison	Director	12 Aug 2022	30 Apr 2025	British	35 years
John Andrew Jenkins	Director	23 Feb 1999	17 Dec 2001	British	70 years
John Andrew Milligan	Director	1 May 1994	23 Feb 1999	British	68 years
John Anthony Seward Bassett	Director	20 Dec 1992	30 Apr 1997	British	89 years
John Frederick Duckworth	Director	7 Oct 2013	1 Dec 2016	British	56 years
John Holmes Stephen	Director	20 Dec 1992	23 Feb 1999	British	75 years
Julian Bruce Nairn	Director	1 May 1995	23 Feb 1999	British	72 years
Kevin John Clarke	Director	20 Dec 1993	23 Feb 1999	British	81 years
Maria Dimitrova Grigorova	Director	16 Dec 2014	22 Jan 2020	Belgian,bulgarian	55 years
Mark Stupples	Director	24 Jun 2011	31 Dec 2016	British	63 years
Michael Follett	Director	20 Dec 1992	23 Feb 1999	British	83 years
Neil Dalgleish Holmes	Director	20 Dec 1992	30 Apr 1993	British	81 years
Nicolas Guillaume Taylor	Secretary	4 Jan 2005	30 Sept 2022	British	-
Parimal Raojibhai Patel	Director	10 Feb 2006	18 Sept 2009	British	60 years
Peter John Mantle	Director	20 Dec 1992	17 Jul 2000	British	78 years
Richard Charles Batten	Director	24 Jun 2011	26 Apr 2021	British	71 years
Richard Howling	Director	16 Oct 2009	12 Aug 2022	British	46 years
Richard Martin Fiddes	Director	24 Jun 2011	1 Oct 2012	British	63 years
Robert Andrew Campbell	Director	20 Dec 1992	23 Feb 1999	British	78 years
Robert John Calnan	Director	1 May 1994	23 Feb 1999	British	68 years
Robert Malcolm Naish	Director	20 Dec 1992	23 Feb 1999	British	72 years
Robert Stewart Orr	Director	23 Feb 1999	7 Mar 1999	British	66 years
Robert Stewart Orr	Director	11 Mar 1999	29 Dec 2005	British	66 years
Robert Sutherland Knight	Director	22 Oct 2012	21 Oct 2013	British	61 years
Robin Shedden Broadhurst	Director	20 Dec 1992	23 Feb 1999	British	79 years
Roualeyn Cumming-bruce	Director	20 Dec 1992	23 Feb 1999	British	73 years
Stephan Marais Louw	Secretary	26 Mar 2015	4 Nov 2016	-	-
Stephanie Tricia Hyde	Director	26 Apr 2021	30 Apr 2025	British	52 years
Stephen James Cresswell	Director	14 Jan 2002	16 Dec 2014	British	60 years
Thomas Mark Wynne Burton Smith	Director	18 Dec 2015	26 Apr 2021	British	62 years
Thomas Roger Whittaker	Director	1 Aug 2000	3 Jan 2003	British	77 years
William Francis Monk	Director	20 Dec 1992	23 Feb 1999	British	74 years