Officers & Directors

3 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Philip John Lampshire	Director	20 Oct 2017	British	72 years	United Kingdom
Timothy James Grant	Director	30 May 2017	British	62 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	10 Feb 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	6 Mar 2006	29 Sept 2006	British	-
Alan Robert Young	Director	28 Aug 1991	31 Jul 1995	British	88 years
Alan Robert Young	Director	6 Mar 1998	30 Apr 2001	British	88 years
Alasdair Christopher Gillies	Director	3 Feb 1993	5 Dec 1995	British	68 years
Alasdair Christopher Gillies	Director	4 Apr 2003	15 Apr 2008	British	68 years
Alexander Park Leitch	Director	13 Sept 2000	21 Dec 2000	British	79 years
Amanda Louise Knott	Secretary	29 Sept 2006	22 May 2013	British	-
Ann Claire Blundell	Secretary	22 May 2013	10 Feb 2014	-	-
Brian Michael Thomas	Director	15 Jan 1998	11 Dec 1998	British	74 years
Brian Michael Thomas	Director	13 Sept 2000	30 Jul 2001	British	74 years
Christopher John Willett	Director	6 Sept 2000	12 Feb 2001	British	79 years
Christopher Keogh	Director	6 Sept 2000	1 Aug 2001	British	67 years
Christopher Walter Laidlaw	Director	11 Dec 1998	30 Jul 1999	British	74 years
Corina Katherine Ross	Secretary	4 Feb 2011	22 May 2013	British	-
David John Etherington	Director	24 Sept 2003	15 Apr 2008	British	69 years
David Nigel Tetlow	Director	15 Jan 1998	29 Aug 2000	British	74 years
David Perrott Sims	Director	15 Jan 1998	4 Sept 2000	British	68 years
David Perrott Sims	Director	4 Apr 2003	15 Apr 2008	British	68 years
David Ross Carrie	Director	15 Jan 1998	26 Jul 2001	United Kingdom	62 years
David Ross Carrie	Director	4 Apr 2003	31 Dec 2005	United Kingdom	62 years
Helen Frances Leigh Rogers	Secretary	14 Jul 2008	2 Dec 2011	British	-
Hugh Royston Jenkins	Director	6 Mar 1998	30 Apr 2001	British	93 years
Ian Ritchie	Secretary	22 May 2013	10 Feb 2014	-	-
James Anthony Wiltshire	Secretary	10 Mar 1998	31 May 1999	British	-
James Douglas Sutherland	Director	28 Jun 2013	20 Oct 2017	British	52 years
James Kingsley Reeve	Director	13 Sept 2000	31 Mar 2004	British	69 years
James Richard Sykes	Director	21 Oct 2005	25 Mar 2009	British	65 years
Jayne Michelle Meacham	Secretary	1 Nov 2006	2 May 2008	British	-
Jeremy Ward Grayburn	Director	15 Sept 2000	6 Apr 2001	British	74 years
John Antony Cacchioli	Director	13 Sept 2000	7 Aug 2001	British	68 years
John Peter Jewitt	Director	5 Dec 1995	13 May 1997	British	72 years
Jonathan Vaughan-williams	Director	25 Mar 2014	28 Apr 2017	British	59 years
Keith Reginald Baldwin	Director	28 Aug 1991	27 Jan 1998	British	78 years
Keith Reginald Baldwin	Director	24 Oct 2001	31 Aug 2003	British	78 years
Lawrence Churchill	Director	5 Dec 2002	22 Jun 2004	British	80 years
Lily Olisa Holding	Secretary	22 Jun 2004	19 May 2005	British	-
Marianne Fitzjohn	Director	4 Apr 2003	24 Sept 2003	Danish	60 years
Martin David Moule	Director	24 Sept 2003	25 Apr 2005	British	71 years
Martin Lindsay Bride	Director	27 Jan 2006	15 Apr 2008	British	63 years
Michael Andrew Ferns	Director	4 Apr 2003	6 Sept 2004	British	62 years
Neil James Evans	Director	15 Apr 2008	25 Mar 2014	British	69 years
Nigel Lowe	Director	25 Mar 2009	28 Jun 2013	British	74 years
Nigel Lowe	Secretary	19 May 2005	6 Mar 2006	British	-
Paulus Van De Geijn	Director	6 Sept 2004	27 Apr 2006	Dutch	80 years
Peter Charles Campbell	Director	13 Sept 2000	10 Aug 2001	British	68 years
Peter Charles Howe	Secretary	28 Aug 1991	10 Mar 1998	British	-
Peter Charles Howe	Secretary	31 May 1999	22 Jun 2004	British	-
Peter Ellen	Director	13 May 1997	27 Jan 1998	British	74 years
Peter John Steer	Director	5 Dec 1995	27 Jan 1998	British	73 years
Phil Andrew Hodkinson	Director	28 Aug 1991	3 Feb 1993	British	68 years
Phil Andrew Hodkinson	Director	5 Dec 1995	27 Jan 1998	British	68 years
Phil Andrew Hodkinson	Director	11 Dec 1998	15 Nov 2000	British	68 years
Philip Smith	Director	28 Aug 1991	20 Sept 1996	British	79 years
Philip Smith	Director	15 Jan 1998	12 Oct 1998	British	79 years
Raymond Greenshields	Director	21 Dec 2000	14 Oct 2002	Australian	79 years
Rodney Malcolm Cook	Director	18 Sept 2001	14 Oct 2002	British/australian	69 years
Shayne Paul Deighton	Director	11 Dec 1998	20 Dec 2000	British	67 years
Steven James Colsell	Director	7 Feb 2001	6 Sept 2004	British	62 years
Vincent John Jerrard	Director	15 Jan 1998	4 Apr 2003	British	71 years