Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Grant	Director	16 Jul 2019	British	48 years	United Kingdom
Nicholas Michael Taylor	Director	8 Jan 2014	British	58 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	21 Dec 2016	United Kingdom	-	-
Victoria Mackman	Director	25 Apr 2025	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Sargent	Director	4 Feb 2009	19 May 2010	British	58 years
Andrew Martin Gaulter	Director	13 Feb 1993	28 Apr 2000	British	75 years
Andrew Peter Heald	Director	4 Feb 2009	28 Sept 2012	British	52 years
Bernard Frank Barham	Director	13 Feb 1993	26 Jul 1993	British	93 years
Brian Martin Jones	Director	23 Oct 2001	31 Mar 2004	British	79 years
Christine Elizabeth Daniels	Secretary	1 Jul 2004	16 Sept 2005	British	-
Christopher Sebastian Austin	Director	9 Jun 2010	16 Jun 2016	British	52 years
Donald Ian Cathcart	Director	24 Mar 2006	14 Nov 2008	British	54 years
Hannah Claire Ashdown	Secretary	16 Sept 2005	6 Jul 2011	British	-
Helen Marie Horton	Secretary	1 Aug 2007	15 Jun 2012	British	-
Hugo Jonathan Verner Macey	Director	4 Feb 2009	26 Jun 2012	British	64 years
Ian Johnson	Secretary	13 Feb 1993	30 Jun 2004	British	-
John William Rock	Director	9 Aug 1993	30 Sept 1999	British	83 years
Keith Patrick Collins	Director	25 Jul 2008	4 Feb 2009	Irish	68 years
Peter Charles Jaques	Director	1 Oct 1999	23 Nov 2001	British	71 years
Peter Hugh Wolton	Director	8 May 2000	29 Jan 2001	British	69 years
Richard Anthony Haw	Director	8 May 2000	25 Jan 2001	British	72 years
Roger Damian Turner	Director	9 Jun 2010	4 Nov 2013	Scottish	66 years
Schroders Corporate Secretary Limited	Corporate Secretary	15 Jun 2012	21 Dec 2016	United Kingdom	-
Stephen John Brooks	Director	24 Mar 2006	25 Jul 2008	British	61 years
Susan Elizabeth Cooper	Director	23 Oct 2001	22 Jun 2010	British	66 years
Thomas Jeremy Willoughby	Director	8 May 2000	8 Jun 2006	British	78 years
Tim Mccann	Director	16 Jun 2016	24 Apr 2025	British	53 years
Wayne Mepham	Director	9 Jun 2010	16 Jul 2019	British	53 years