Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Louise Elizabeth SheppardDirector3 Jun 2025British49 yearsUnited Kingdom
Natasha Emma KitsonDirector16 Jul 2024British34 yearsUnited Kingdom
Zurich Corporate Secretary (uk) LimitedCorporate Director23 Mar 2023United Kingdom--
Zurich Corporate Secretary (uk) LimitedCorporate Secretary17 Mar 2014United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Louise KnottSecretary17 Apr 200726 Jun 2013British-
Andrew David StrangDirector26 Sept 199420 Oct 2004British73 years
Andrew Stephen MelcherDirector1 May 19928 Nov 1993U S77 years
Ann Claire BlundellSecretary26 Jun 201317 Mar 2014--
Anthony John RussellDirector1 May 199230 Apr 1998British84 years
Christopher Walter LaidlawDirector1 Aug 19938 Nov 1993British74 years
Christopher Wills BeazleyDirector7 Feb 200524 Mar 2006British64 years
Corina Katherine RossSecretary21 Mar 201126 Jun 2013British-
Daniel John PenderDirector25 Jul 20121 Jul 2013British51 years
David Arthur LancasterDirector1 May 199220 Mar 1995British86 years
Helen Frances Leigh RogersSecretary14 Jul 20082 Dec 2011British-
Ian Douglas MacraeDirector30 Apr 199816 May 2002British73 years
Ian RitchieSecretary26 Jun 201317 Mar 2014--
James Anthony WiltshireSecretary1 May 19921 May 1994British-
James Anthony WiltshireSecretary1 May 199231 May 1999British-
Jayne Michelle MeachamSecretary17 Apr 20072 May 2008British-
Jeremy Alexander James Fraser Burnett RaeDirector26 Sept 199410 Jul 1997British73 years
John Marcus WillcockDirector9 Sept 200220 Oct 2004British63 years
Lily Olisa HoldingSecretary12 Aug 200323 Jun 2005British-
Linda Mary YoungDirector26 Jun 201330 Sept 2014British63 years
Margaret Elizabeth GibbonSecretary31 May 199912 Aug 2003British-
Martin Lindsay BrideDirector24 Mar 200624 Apr 2009British63 years
Martin Stephen DraperDirector23 Mar 202330 Jun 2024British57 years
Michael HarrisDirector20 Oct 20047 Feb 2005British61 years
Myles GibsonDirector1 May 199231 Jul 1993British78 years
Neil James EvansDirector15 May 200231 Mar 2016British69 years
Nigel LoweSecretary23 Jun 200517 Apr 2007British-
Oscar Clemente TengtioDirector28 May 200931 Aug 2012American70 years
Robert Walter AllenDirector26 Sept 19949 Sept 2002British73 years
Shaun Tony HicksDirector31 Oct 201327 Feb 2023British58 years
Steven Lewis WallDirector1 Apr 20161 Apr 2016British55 years
Steven Lewis WallDirector1 Apr 201631 Mar 2023British55 years