Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam David JacksonDirector17 Nov 2023British49 yearsUnited Kingdom
Hermes Secretariat LimitedCorporate Secretary22 Jun 2004United Kingdom--
Paul James CliffordDirector12 Jul 2024British46 yearsUnited Kingdom
Will GibbyDirector9 Jun 2025British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alasdair David EvansDirector28 Sept 200720 Sept 2010British65 years
Alastair Ross GoobeyDirector25 Jan 199331 Dec 2001British81 years
Andrew Richard ThreadgoldDirector16 Oct 199231 Jan 1993British82 years
Andrew William LongdenDirector14 Apr 199824 Oct 2003British69 years
Anthony WatsonDirector1 Jan 200231 Jan 2006British81 years
Charles Guy Rodney LeachDirector1 Apr 199411 May 1995British92 years
Christopher Mark TaylorDirector19 Dec 20129 Jun 2025British67 years
Craig Spencer WhiteDirector31 Aug 20104 Mar 2020British62 years
David Leonard GroseDirector8 Jul 201619 Mar 2018British50 years
David Wyndham DaviesDirector14 Oct 199724 Jul 2009British79 years
Emily Ann MousleyDirector14 Apr 20118 Jul 2016British58 years
Frederick William Le GriceSecretary16 Oct 199222 Nov 2001British-
Gerard Patrick DegauteDirector11 May 199531 May 2013British72 years
John Stephen SadlerDirector16 Oct 199230 Apr 1998British96 years
Kenneth Rowland ThomasDirector16 Oct 199231 Aug 1997British99 years
Kirsty Ann-marie WilmanDirector19 Mar 201831 May 2024British46 years
Leslie Victor HewittDirector16 Oct 199231 Mar 1993British95 years
Lionel Stephen SampsonDirector14 Oct 199731 Aug 2010British71 years
Lord ClarkeDirector13 Apr 199317 Apr 1997British94 years
Mark Jonathon AnsonDirector31 Jan 200631 Aug 2007American67 years
Michelle Simone GreenSecretary23 Nov 200122 Jun 2004British-
Philip Edward SellersDirector16 Oct 199231 Mar 1994British89 years
Philip Edward SellersDirector11 May 199510 Jun 1998British89 years
Richard Anthony HarroldDirector11 May 19951 Dec 2005British80 years
Richard William SavageDirector11 May 199525 Sept 1995British76 years
Robert Alan PadgettDirector16 Oct 199211 May 1995British83 years
Terence Gordon ArthurDirector7 Jul 199830 Jun 2004British86 years
Timothy William John TurnbullDirector30 Sept 201031 Mar 2011British56 years
William MccloryDirector7 Jul 19981 Apr 2021British76 years