Officers & Directors

7 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Pinto	Director	4 Apr 2023	French	57 years	France
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	55 years	United Kingdom
Massimo Tosato	Director	1 Oct 2021	Italian	72 years	Italy
Philippe Quix	Director	10 Jul 2024	Belgian	57 years	United Kingdom
Richard Reginald Turnill	Director	8 Nov 2021	British	57 years	United Kingdom
Susan Clare Brady	Director	16 Oct 2024	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	27 Oct 1998	14 Jan 2000	British	-
Alan Christopher Wren	Director	9 May 1992	21 Nov 1992	British	78 years
Alexander Daniel Jeffrey	Director	21 Jun 2017	23 Mar 2018	British	60 years
Alison Morris	Director	1 Oct 2021	6 Sept 2024	British	67 years
Andrew Tamlyn	Director	14 May 1998	30 Jun 1999	British	68 years
Angela Sigley	Secretary	14 Jan 2000	20 Mar 2000	British	-
Anthony John Ashplant	Director	8 Nov 1999	15 Nov 2001	British	72 years
Anthony John Ashplant	Director	10 Sept 2013	23 Mar 2016	British	72 years
Chris Chaloner	Director	1 Oct 2021	2 Sept 2025	British	68 years
Christopher Ian Jackson	Director	31 Dec 2003	30 Apr 2013	British	60 years
David Kenneth Watson	Director	28 Sept 1999	15 Nov 2001	British	67 years
David William Dibben	Director	15 Nov 2001	31 Oct 2004	British	66 years
Deborah Jacqueline Carter	Director	24 Feb 2005	31 Oct 2008	British	62 years
Fiona Jane Molloy	Secretary	26 Jun 2002	13 Jan 2006	British	-
Gary Nicholas Cotton	Director	20 Apr 2016	30 Sept 2019	British	57 years
Gary Paul John Shaughnessy	Director	24 Oct 2001	12 Jun 2008	British	60 years
Graham Williamson Macdowall	Director	15 Nov 2001	31 Oct 2013	British	63 years
Grant Robert Fairlie Speirs	Director	22 Aug 2013	31 Jan 2019	British	55 years
Hugh Royston Jenkins	Director	9 May 1992	31 Dec 1995	British	93 years
John Kenneth Elbourne	Director	27 Mar 1997	14 May 1998	British	82 years
John Michael Page	Director	5 Nov 2013	10 May 2016	British	55 years
John Richard Talbot	Director	15 Nov 2001	30 Jun 2013	British	75 years
John Tomlins	Director	30 Dec 1996	6 Jun 1997	British	78 years
Jonathan Carl Leslie Willcocks	Director	20 Feb 2020	1 Oct 2021	British	59 years
Jonathan Mark Brewis Daniels	Director	17 Oct 2019	4 Apr 2023	British	63 years
Jonathan Peter Mcclelland	Secretary	26 Feb 2001	26 Jun 2002	British	-
Keith Leonard Bedell Pearce	Director	9 May 1992	6 Apr 1997	British	80 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Laurence John Mumford	Director	17 Dec 2004	31 Oct 2013	British	60 years
Lavinia Ulrike Darby	Director	24 Sept 2008	23 Dec 2011	British	57 years
Leslie John Scrine	Director	8 Apr 2005	30 Apr 2012	British	68 years
Margaret Mary Ammon	Director	20 Mar 2018	17 Oct 2019	British	59 years
Maria Luisa Cassoni	Director	3 Jan 1996	14 May 1998	British	75 years
Martin Lewis	Director	28 Sept 1999	13 Jun 2016	British	70 years
Meagen Lyn Burnett	Director	18 Feb 2020	1 Oct 2021	Irish	52 years
Michelle Sylvia Scrimgeour	Director	22 Aug 2013	23 Feb 2017	British	63 years
Neil Michael Donnelly	Director	9 Jun 2017	29 Oct 2019	Irish	54 years
Nicholas Andrew Courtenay-smith	Director	1 Oct 2002	19 Jan 2004	British	76 years
Nicholas Ben-gough Alliston	Director	9 Jun 1997	6 Nov 1997	British	80 years
Nigel Stephen Boyling	Director	30 Jun 1999	15 Nov 2001	British	70 years
Richard Julian Field	Director	2 Sept 2002	8 May 2003	British	63 years
Robert Charles Trant Higginbotham	Director	14 May 1998	30 Jun 1999	British	59 years
Robert Walker	Secretary	9 May 1992	27 Oct 1998	British	-
Rodney Malcolm Cook	Director	8 Jan 2004	13 Jun 2006	British/australian	69 years
Sean Andrew Fitzgerald	Director	9 Sept 2019	13 Jan 2025	British	61 years
Simon Humphrey Westland Pilcher	Director	28 Aug 2013	1 Apr 2019	British	60 years
Stephen James Cook	Director	14 May 1998	30 Jul 1999	British	75 years
Susan Doreen Windridge	Secretary	20 Mar 2000	26 Feb 2001	British	-
Symon Elliott	Director	1 Mar 1993	28 Feb 1995	British	69 years
William Allan Donaldson	Director	14 May 1998	21 Dec 1998	British	62 years
William John Nott	Director	27 Mar 2006	31 Oct 2013	British	64 years