Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregory Lee Crump	Director	29 Sept 2017	British	48 years	United Kingdom
Matthew David Buckland	Director	29 Sept 2017	British	41 years	United Kingdom
Paul James Chislett	Director	2 Jul 2013	British	48 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	14 Nov 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hugh Mullan	Director	7 Apr 1999	24 Jan 2005	British	64 years
Anne Howell-jones	Director	26 Jul 2001	1 Oct 2002	British	69 years
Brian Christopher O'sullivan	Director	3 Aug 1992	29 Dec 1998	British	72 years
Brian Primrose	Director	10 Apr 1992	31 Dec 1993	British	74 years
Bridget Elizabeth Cleverly	Director	16 May 1997	6 Jul 1999	British	65 years
Carlo Angelo Trabattoni	Director	24 Sept 2012	4 Jul 2016	Italy	68 years
Catherine Jane Brock	Director	9 Aug 2010	6 May 2013	British	50 years
Charles Edward Helmstetter	Director	20 Mar 2008	16 Mar 2015	American	65 years
Christine Elizabeth Daniels	Secretary	26 Jul 2001	13 Sept 2005	British	-
Clement John Govett	Director	10 Apr 1992	29 Apr 1998	British	83 years
Clive Nicholas Boothman	Director	10 Apr 1992	31 Aug 2000	British	71 years
Daryl Stephen John Kerin	Director	14 May 2003	7 Jun 2004	British & New Zealander	64 years
David Edward Jennings	Director	16 May 1997	5 Aug 1998	British	76 years
David John Mumford	Director	10 Apr 1992	30 Jun 1994	British	89 years
Graham Staples	Director	2 Dec 2009	11 Oct 2011	British	65 years
Hannah Claire Ashdown	Secretary	26 Oct 2005	28 Jul 2011	British	-
Helen Marie Horton	Secretary	1 Aug 2007	3 Nov 2009	British	-
Hugh Westrope Bolland	Director	10 Apr 1992	22 Oct 1992	British	80 years
Hugh Westrope Bolland	Director	20 Jan 1995	10 Mar 1999	British	80 years
Hugo Jonathan Verner Macey	Director	11 Nov 2005	9 Jun 2010	British	64 years
Ian Johnson	Secretary	10 Apr 1992	26 Jul 2001	British	-
Ian Peter Sedgwick	Director	10 Apr 1992	20 Jan 1995	British	91 years
James Augustus Bagration Smith Dorrien-smith	Director	15 Jun 1999	25 Oct 2001	British	69 years
James Martyn Cardew	Director	9 Oct 2006	29 Sept 2017	British	56 years
James Watson Stewart	Director	7 Sept 2011	29 Sept 2017	British	66 years
Jason Andrew Gardiner	Director	3 Apr 2007	30 Jul 2008	British	63 years
John Alexander Spedding	Secretary	20 Mar 2012	24 Sept 2012	-	-
John Alexander Troiano	Director	24 Sept 2012	29 Sept 2017	British	67 years
John Eric Hall	Director	27 Apr 1999	31 Oct 2000	British	70 years
John Kenneth William Hennessey	Director	5 Mar 2001	23 Nov 2004	British	59 years
John Philip Bainbridge	Director	10 Apr 1992	26 Oct 2000	British	80 years
John Rodney Lambert	Director	10 Apr 1992	20 Jan 1995	British	82 years
Julian David Frederick Ide	Director	2 Aug 2002	18 Sept 2002	British	63 years
Julian Walker-hazell	Director	16 Mar 2015	29 Sept 2017	British	58 years
Keith Melville Niven	Director	14 Sept 1992	25 Oct 2001	British	78 years
Massimo Tosato	Director	27 Apr 1999	14 Jul 2000	Italian	72 years
Massimo Tosato	Director	21 Jul 2011	24 Sept 2012	Italian	72 years
Melanie Norton	Secretary	3 Nov 2009	20 Mar 2012	British	-
Michael Andrew Colato	Director	23 May 2000	22 Jun 2001	British	62 years
Michael Christopher Moore	Director	15 Nov 2005	28 Jul 2006	Irish	62 years
Michael William Romsey Dobson	Director	11 May 2011	1 Mar 2013	British	74 years
Nancy Ann Curtin	Director	16 Jul 1999	9 Jun 2000	British	69 years
Nigel John Burnham	Director	7 Apr 1999	23 May 2000	British	64 years
Noel Fessey	Director	5 Oct 2006	16 Mar 2015	British	59 years
Peter Hugh Wolton	Director	1 Jul 1998	25 Jan 2001	British	69 years
Philip Christopher Wallace	Director	11 Oct 2011	4 Jul 2016	British	66 years
Richard Anthony Haw	Director	15 Jun 1999	25 Jan 2001	British	72 years
Richard Anthony Mountford	Director	8 Feb 2005	24 Sept 2012	British	68 years
Robert Carswell Mundie	Director	18 Jul 1994	1 Sept 1995	British	72 years
Robert Charles Trant Higginbotham	Director	1 Nov 1999	26 Oct 2005	British	59 years
Robin Edward Stoakley	Director	5 Aug 1998	29 Sept 2017	British	64 years
Roderick Kenneth Duncan	Director	10 Apr 1992	29 Apr 1999	British	77 years
Roger Ernest Hills	Director	10 Apr 1992	30 Jun 1999	British	86 years
Schroders Corporate Secretary Limited	Corporate Secretary	24 Sept 2012	14 Nov 2016	United Kingdom	-
Thomas Jeremy Willoughby	Director	31 Jul 1997	8 Jun 2006	British	78 years